DOSSIERS / JEAN CLAUDE LUC PIGNOLO
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Sole trader dossier

JEAN CLAUDE LUC PIGNOLO

FRANCE · SOLE TRADER · INCORPORATED 1994-08-30
KYBE ID: FR-398229393 · 398229393 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LUC PIGNOLO
fr_inpi
398229393
fr_inpi
dissolved
fr_inpi
1994-08-30
fr_inpi
1995-03-31
fr_inpi
LES MILLES, 13080 AIX EN PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AIX BUREAUTIQUEdissolvedALEXANDRE APTAMONTdissolvedALEXANDRE EHRHARDTdissolvedANDRE LIAUTAUDdissolvedANTONIO JOAQUIM VAZ DE CARVALHOdissolvedASS CULTURELLE ET PHILOSOPHIQUE LE MOULIN DE LA PIOLINEactiveASSOCIATION DE GESTION DE ST HILAIREactiveASSOCIATION PHOENIX FORMATION TRANSPORTactiveASSOCIATION SPORTIVE CULTURELLE D'ENTRAIDE DE L'EQUIPEMENTactiveATELIER DANSE ET ESPRIT DU YOGAactiveCAPPELLO GILBERT GUERRIERO JdissolvedCLAUDE PELLEGRINdissolvedCLAUDE SAPINOdissolvedCOM GEST UNITE RET PROVENCE 2activeCOMITE ENTREPRISE QUINCAILLERIE AIXOISEactiveCTE DEVELOPP L AERODROME AIX MILLESdissolvedDANIEL JOSEPH MARIE BICCHIERAYdissolvedDANIELLE YVONNE TIARTdissolvedFORMAT PROFESS BAT782859466dissolvedFRANCIS CELESTIN JOSEPH TESTONdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off