DOSSIERS / JEAN BAGNATI
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Sole trader dossier

JEAN BAGNATI

FRANCE · SOLE TRADER · INCORPORATED 1994-10-17
KYBE ID: FR-399094911 · 399094911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BAGNATI
fr_inpi
399094911
fr_inpi
dissolved
fr_inpi
1994-10-17
fr_inpi
2008-12-31
fr_inpi
47 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
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.

AMEL KHALIFAactiveBIO PROPRETEactiveCHASE CHEMICALS COMPANYdissolvedDO'IMMOactiveDOMOVOIdissolvedELIAdissolvedESPERALEdissolvedFPA POTTERdissolvedFRANCINE LAMBERTactiveGUDRUN SCHMIDTactiveHAKIM SAIDIdissolvedINTERVENANTS DELEGUESdissolvedIsabelle Esther WANNERactiveJEAN HENRI DAUVERGNEdissolvedJOEL DARCEYdissolvedJUJUdissolvedKEN PAUL KEN THEVENETactiveKEVIN GRATTAGLIANOactiveL'ENTREPOTdissolvedLEON MUSTACHIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off