DOSSIERS / ANNE-CHARLOTTE CLEMENTINE VENUTI
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Sole trader dossier

ANNE-CHARLOTTE CLEMENTINE VENUTI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-17
KYBE ID: FR-829877315 · 829877315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-CHARLOTTE CLEMENTINE VENUTI
fr_inpi
829877315
fr_inpi
active
fr_inpi
2017-05-17
fr_inpi
2 RUE DE LA CLAIRE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVISTON LYONactiveAGENCE DEDALEdissolvedAGIR AVANTactiveALEPHdissolvedAMANDINE PIASENTINdissolvedAMELICYdissolvedANAIS MARIE GERMAINE GOULPEAUactiveARTISTIC FACTORYdissolvedASS AMBASSADEURS DES MANIF DE PRESTIGEactiveAURYS GESTIONdissolvedAURYS HOLDINGdissolvedAURYS IMMOdissolvedAURYS LYONdissolvedAURYS PLactiveBIOTECHdissolvedCERISdissolvedCHRISTIAN PONCHON DE SAINT-ANDREactiveCLAIRE CANIVENQactiveCORINNE CHARVETactiveCYRIL VINCENT REGIS CLOUZEAUactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100