DOSSIERS / CLOTHILDE VENIERE
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Sole trader dossier

CLOTHILDE VENIERE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-02
KYBE ID: FR-529538142 · 529538142 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLOTHILDE VENIERE
fr_inpi
529538142
fr_inpi
dissolved
fr_inpi
2010-10-02
fr_inpi
2011-09-06
fr_inpi
26 RUE DE LAPPE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALIX MARIE SYBILLE DE ROZIERESdissolvedASS LE FIACREactiveASSO AFRICAN GAY LESBIAN AGAINST HOMOPHOBIAactiveASSOCIATION R.EN.CONTESactiveASSO COMITE IDAHO FRANCEactiveATELIER BASTILLEdissolvedC&M BAR'SdissolvedCOMPAGNIE TAP DANSE TRIBUactiveDOMINIQUE BOUTARIAactiveELODIE LAN-YU-SHUMactiveGABRIELLE DENISE HOUEIXdissolvedGISELE BARILLETdissolvedHENRI LAURENSONdissolvedHERVE GONCALVESactiveINDIVISION IORIO - LESAFFREactiveISH 2003activeIzza ChorfidissolvedJEAN BROUSSEdissolvedJEAN JACQUES DAUZETdissolvedJULIEN RENOUactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off