DOSSIERS / PATRICIA VENEZIA
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Sole trader dossier

PATRICIA VENEZIA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-30
KYBE ID: FR-843569641 · 843569641 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICIA VENEZIA
fr_inpi
843569641
fr_inpi
dissolved
fr_inpi
2018-10-30
fr_inpi
2019-06-12
fr_inpi
7 B RUE MICHEL CHASLES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICIA BEAUTEdissolvedANTONIA RANNOdissolvedARLETTE SAUVAGEOTactiveCAMILLE BETHSABEE MERYEM ATLANIactiveEMMANUELLE MARIE PASCALE DESJARDINSdissolvedFERNANDO DOS SANTOSdissolvedFORUactiveGERARD PINETactiveJEAN BAPTISTE LEVEEactiveJOELLE CLAUDE MARIE BERTINdissolvedJULES PECARD BOISARDactiveKIM THANH HUYNHdissolvedLYNDA ZARROUactiveMARGARIDA FERREIRA GONCALVES PINHEIROdissolved[ND]active[ND]dissolved[ND]active[ND]activeSAMIR AIT AOUDIAdissolvedSANDWICHS CITY SARLactive

+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 ~7 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