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Sole trader dossier

JOSEPHINE VENTURINI

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-957415359 · 957415359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPHINE VENTURINI

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Registration957415359

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Statusdissolved

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Incorporated1957-12-25

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Dissolved1900-01-01

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Registered address7 CRS CHARLEMAGNE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGATHE MARIE ROBERTdissolved AGNES FORESTdissolved BAINSON MBF PARTICIPATIONSdissolved COLINE CECILE PASCALE COMBETactive CONFLUENCE ROLIN BAINSONdissolved DJEMAL BENOUDIBAdissolved EMMA CLARA MARIE BRANQUETdissolved ERIC BRUNO DESTARACdissolved GEORGES HENRI SANCHOdissolved INVEST BMKactive JACQUES MICHAUDdissolved JEAN PIERRE MITTONdissolved LE LABO FLEURETTEdissolved Mattis Pierre Joseph LHOSTEactive MILLAUREdissolved [ND]dissolved [ND]active PIERRE LOKLOUNONdissolved ROMAIN BELLUTdissolved SANDRINE MOULARTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off