DOSSIERS / JEAN LUIGGI
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Sole trader dossier

JEAN LUIGGI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313511727 · 313511727 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LUIGGI
fr_inpi
313511727
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-01-01
fr_inpi
IMM ARC 1800 PIERRA MANTA, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE COLINdissolvedARSLAN BENKRITLYdissolvedBERNARD LAVEDRINEdissolvedC BARTdissolvedCHRISTIAN SAVALEdissolvedCLAUDE PACHEdissolvedCOM 2000 MONTAGN ARC SMA CONSTdissolvedCOMBES MONTAGNES ARC SMA CONSTdissolvedGERARD DUTOURdissolvedGERARD ORIOdissolvedHOT AIGUIL ROU MONTAG ARC SMAdissolvedHOT ARC CHANTEL MONT ARC SMAdissolvedHOTEL DE LA CACHETTEdissolvedJEAN DUTRUGEdissolvedJEAN GILBERT FERRAdissolvedJEAN PIERRE GOSSETdissolvedJEAN PIERRE ROIDOTdissolvedL'AIGUILLE GRIVEdissolvedLA NOVA 345 MONTAGNES ARC SMAdissolvedLA NOVA-MONTAGNES ARC SMA CONSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off