DOSSIERS / VV NEGOCE INTERNATIONAL
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Company dossier

VV NEGOCE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851603217 · 851603217 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VV NEGOCE INTERNATIONAL
fr_insee
851603217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-13
fr_insee
2023-06-01
fr_insee
10 AV DE LA GRANDE ARMEE, 75017 PARIS 17
fr_insee
46.63Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

99 ADVISORYdissolved99 GROUPdissolvedAGRINEXTdissolvedALIMENTATION ET MAGNETISME SYSTEME AMSYSactiveARC DE TRIOMPHE INVESTISSEMENTactiveASS DU GOLF DE L ETOILEdissolvedAZZANAdissolvedBAILLEY ET SMITHactiveBLUE LAGOONactiveBLUE LAGOON INTERACTIVEactiveCENTRAL COSTactiveCENTRAL EURLactiveCENTRAL IMMOBILIERactiveC.G.M CENTRE DE GESTION DES MARQUESdissolvedCLASSE ONE LOCATIONdissolvedCO INVESTISSEMENTdissolvedDESPREZ-GAVRILOFFdissolvedDUEL PROMOTIONSdissolvedECOLE DE GOLF DE L ETOILEactiveELEVEN DRIVEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
VEACESLAV ZastavnetchiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off