DOSSIERS / LUIGI VENUTI
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Sole trader dossier

LUIGI VENUTI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-10
KYBE ID: FR-823576079 · 823576079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIGI VENUTI
fr_inpi
823576079
fr_inpi
dissolved
fr_inpi
2016-10-10
fr_inpi
2020-12-01
fr_inpi
87 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AOMAR HAMOUMdissolvedBELAID SAMERdissolvedBRAHIM LALLOUCHEdissolvedCHANEZ COIFFUREactiveCHEZ MAHERdissolvedDOMICAdissolvedDOMINIQUE SAVELLIactiveEMILIE CHEMLAactiveEwanna AballéaactiveFADELA HASSAMdissolvedGUILLAUME LENFANTactiveJEAN-PHILIPPE ADOLPHE MINARTdissolvedKUO LANG WANGdissolvedLA COMPAGNIE DE LA DERNIERE FINactiveLOIC LAUZISactiveLOUIS MORLAYE TOUREactiveMURIEL ESTHER JACQUELINE MAROUANIdissolved[ND]activeSCI MEDICABdissolvedSCI QUAI DE L'YSER 1dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off