DOSSIERS / ERIC PEYREGNE
← SearchExport PDF
Sole trader dossier

ERIC PEYREGNE

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-351790035 · 351790035 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ERIC PEYREGNE
fr_inpi
351790035
fr_inpi
active
fr_inpi
1989-09-01
fr_inpi
43 RUE MARECHAL FOCH, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE FINANCIERE DES PYRENEESdissolvedAMO A2activeAMO A2 GESTIONdissolvedANDRE BATSdissolvedANDREE COUMESdissolvedAUX DAMES DE FRANCEdissolvedBaptiste GalvezactiveBENJAMIN TRUCAT SEROUEdissolvedBRUNO ALLEGRIdissolvedC.H.A.J.A.M.dissolvedCHANTAL ALICE MAURICETTE GILBERTdissolvedCHANTAL LAURENT - VERONIQUE LAURENT - CYRIELLE LAMOLLE HUISSIERS DE JUSTICE ASSOCIESdissolvedCHANTAL MARIE LAURENTdissolvedCHRISTIANE MARIE ELOISE CARRIEUdissolvedDIDIER JEAN-JEANdissolvedDISCOBUZZdissolvedELODIE CAROLE DENISE LUCIE GRIMALTdissolvedEMILE PAUL ANDRE POIROTdissolvedETABLISSEMENTS DARRASdissolvedEVELYNE DOUSSYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif