DOSSIERS / FREDERIC JEAN VAGNINI
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Sole trader dossier

FREDERIC JEAN VAGNINI

FRANCE · SOLE TRADER · INCORPORATED 1990-12-26
KYBE ID: FR-380433193 · 380433193 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC JEAN VAGNINI
fr_inpi
380433193
fr_inpi
dissolved
fr_inpi
1990-12-26
fr_inpi
1991-12-26
fr_inpi
2 PL DU REVARD, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALIX MELANIE FLORIANE FINKELactiveBELLES SURFACESactiveBENEDICTE MOLLEactiveBERNARD DE REYNALdissolvedCATHERINE SILVESTREdissolvedCCSdissolvedCELINE JANINactiveCHEVASSUT VOYAGESdissolvedChloe LucasactiveCIGA.FR AIX LES BAINSdissolvedDOCTEUR CECILE BROCHIERdissolvedDOCTEUR SYLVIE GAILLARDdissolvedEMILIE LUCIANIactiveISABELLE COQUELETdissolvedJEAN-FRANCOIS DURBIANOactiveJ F AdissolvedJudith Fabienne WIENERdissolvedJuliana Catherine Alexandrine LouvrieractiveLISE CATHERINE DUPANLOUPdissolvedMADELEINE MALBOactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off