DOSSIERS / VENANCIO & ASSOCIES
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VENANCIO & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753651330 · 753651330 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VENANCIO & ASSOCIES
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753651330
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dissolved
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Limited liability company (SARL)
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2012-09-06
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7 RUE JEAN-FRANCOIS GERBILLON, 75006 PARIS
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74.10Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
HELIANA Venancio Santos GiuliariPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif