DOSSIERS / VENIAMIN AGU
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Sole trader dossier

VENIAMIN AGU

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894484203 · 894484203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VENIAMIN AGU
fr_inpi
894484203
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
2023-12-31
fr_inpi
11 RUE MARALDI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAM BEN GHALLEBdissolvedADRIAN-BENONE BALINTdissolvedALEXANDRU IOSIF MIHAIdissolvedAM RENOVdissolvedBLUE RIVIERA CHARTERdissolvedCARINE DETOUILLONdissolvedCRALdissolvedCREATIONS PENELOPEdissolvedECOLE DE DANSE CHLOE JOURDANdissolvedECOLE DE DANSE CHLOE JOURDAN ASSOCIATION ACCORD DANSEactiveFATIMA LAAMOURIdissolvedGILLES ISRAELactiveIMMO TSdissolvedLUCETTE BELLAOUAZdissolvedMARIUS-BOGDAN TULBUREdissolved[ND]dissolvedPAPILLONdissolvedSABIRA MELOUIdissolvedSWAN INTERNATIONALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off