DOSSIERS / GARY VENTURA
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Sole trader dossier

GARY VENTURA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-25
KYBE ID: FR-900782434 · 900782434 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
GARY VENTURA
fr_inpi
900782434
fr_inpi
active
fr_inpi
2021-05-25
fr_inpi
59 BD LANNES, 75016 PARIS
fr_inpi

Companies at this address

54 total

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

AEGEAN DI TREVIdissolvedAEGEAN DI TREVI 2dissolvedAMILAdissolvedAMIR MORTEZA BESHARATactiveAVANT-GARDEdissolvedAVERISdissolvedCECILFLOdissolvedCRISTINA DE LA PENA SAINZdissolvedDERRICK SAMAMAactiveDJ-LYON IMMOdissolvedEBJdissolvedEKATERINA BEZNOCHTCHENKOactiveEMMASILEdissolvedESSAM MOHAMED KHALILdissolvedESTHER WUHRLINactiveFRANCINE DREYFUSdissolvedFRANCOIS ROBERT HARTWIG LEPINEdissolvedGUY ARMAND SCHAPIROactiveHLMIMMOdissolvedJACQUES CHANCERELLEdissolved

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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