DOSSIERS / DOMINIQUE ARGOUD
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Sole trader dossier

DOMINIQUE ARGOUD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394325831 · 394325831 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ARGOUD
fr_inpi
394325831
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-05-26
fr_inpi
38260 THODURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AIME MOYROUDactiveANDREE JOSEPHE BANNIERdissolvedANTONIETTA MENDUNIdissolvedASS FAMILIALE RURALEactiveASS FONCIERE DE REMEMBREMENT DE THODUREdissolvedAUGUSTE ALEXANDRE PONCETdissolvedBAYOT ET GIRARD MOISSONNAGEdissolvedBERNARD AVIGNONactiveBERNARD CHARPENAYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARPENAY J B ET CHARPENAY BdissolvedCHARPENAY JEAN ET BERNARDdissolvedDENIS ALEXANDRE RAYM PELISSONdissolvedDENIS VIVIERactiveELIO BERNABINIdissolvedENTREPRISE ROBERT GUILLOTdissolvedFELIX CHARPENTIERdissolvedFRANCOISE WENISCHdissolvedGEORGES BOUVIERdissolvedGILBERT GUILLERMONDactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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