DOSSIERS / VANN VIN
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Sole trader dossier

VANN VIN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-09
KYBE ID: FR-814089983 · 814089983 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VANN VIN
fr_inpi
814089983
fr_inpi
dissolved
fr_inpi
2015-10-09
fr_inpi
2015-12-23
fr_inpi
48 RUE MONGE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3A MONGEactiveABDELAZIZ BOUGOUIZIdissolvedBERTRAND MORIZURdissolvedCABINET BRISSON CALVETactiveCLAUDE MICHEL POTDEVINdissolvedCONCEPT MULTISERVICES BTPdissolvedEMILE ATTIAdissolvedHOANG PHATdissolvedHUGO & COdissolvedHUGO LEMESLEactiveJEAN HENRI BRISSONdissolvedLE COURANT DE VIEactiveLEON MARIE CHARCUTIEREdissolvedMARC YACOUBdissolvedMAX JACQUES RODRIGUEZactive[ND]activePNETTY GIRLactiveSLIMANE MESSAOUDIdissolvedSMAIL OUZIDOUHdissolvedSUZANNE ANNE MARIE CHANTAL DE TOURNEMIREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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