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Sole trader dossier

FABIEN LOUIS VENTURI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-08
KYBE ID: FR-847563087 · 847563087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN LOUIS VENTURI

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Registration847563087

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Statusactive

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Incorporated2020-09-08

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Registered address9 RUE LEON BLOY, 92260 FONTENAY-AUX-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUTOPRIMactive CLAUDE SIMON STUDIEVICdissolved DENO EURLdissolved FINANCIERE BS MAILLEdissolved FRANCK WILMOTdissolved GEORGES-ALEXANDRE KARRASactive Hugues Sibilledissolved IBCOactive IBS FRANCEdissolved IRIS MASSYactive LAURIANNE CELIA GUENDEdissolved LIS ELSE RADSTEDdissolved LUDMILLE CARDOSO GONCALVESdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved RAPHAEL CHARLES ZUCKERdissolved ROFIPdissolved SCI ENE SEHASCAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100