DOSSIERS / JACQUELINE VENTIN
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Sole trader dossier

JACQUELINE VENTIN

FRANCE · SOLE TRADER · INCORPORATED 1968-12-03
KYBE ID: FR-698100567 · 698100567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE VENTIN
fr_inpi
698100567
fr_inpi
dissolved
fr_inpi
1968-12-03
fr_inpi
1989-07-25
fr_inpi
AV DE LA RESISTANCE, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE FAUQUEUXdissolvedAUGUSTA SAVOYEdissolvedBERNARD BODINdissolvedBERNARD BRUNZINdissolvedCHARLES BISEdissolvedCLAUDE BOUCHEdissolvedENZO GHAZARIANdissolvedEUGENIE CAUSINdissolvedF A CdissolvedG BRAJTMANdissolvedGUICHARD ROY MdissolvedHATCHIK MENDJIKIANdissolvedHENRIETTE FUZANDdissolvedJACQUELINE BOUGONdissolvedJACQUES BEAUSIREdissolvedJEAN PIERRE HASSLERdissolvedJOSEPH BERTOLOdissolvedLAMINE WATILdissolvedLEON GUEZdissolvedLIBRAIRIE II9 S A R Ldissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off