DOSSIERS / DOMINIQUE VERGNAIS
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Sole trader dossier

DOMINIQUE VERGNAIS

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-330604794 · 330604794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE VERGNAIS
fr_inpi
330604794
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
2019-06-30
fr_inpi
16 RUE DES IMMEUBLES INDUSTRIELS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRA JOCELYNE ARAXIE RICHARDactiveANNE GUILLAUMEAUactiveCHAMBEYRON VENTURESactiveDANIEL BARBATdissolvedDAVID MICHELactiveDELPHINE BERTHOLONactiveDIDIER DAMASIOactiveELOI VALATactiveELSA MICHELactiveFIDUPROD COMPTAdissolvedGOHEAD ORGANISATIONactiveGUILLAUME CONRAUDactiveIND. CORDIER ROGER ET CORDIER JEAN REPactiveINDIVISION DUMAS THIBAULTactiveJEAN-ERIC POUESSELdissolvedJEROME MAXIME GLAYactiveMARIA KELLER REBELLONactiveMAURICE BORDATdissolvedMICHEL ANDRE DAVIDdissolvedMICHEL HENRI ALBERT PELTIERdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off