DOSSIERS / DIDIER FOUGERAS DE LAVERGNOLLE
← SearchExport PDF
Sole trader dossier

DIDIER FOUGERAS DE LAVERGNOLLE

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-399146190 · 399146190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER FOUGERAS DE LAVERGNOLLE
fr_inpi
399146190
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
2000-06-30
fr_inpi
116 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFIFA BEN MAHMOUDdissolvedAGENCE MARTINGALEdissolvedAMAREZdissolvedAMCO CONSEILactiveAMIAUD CONSEILdissolvedASS F.I.O.H.activeAUREVERdissolvedBERTRAND DENIS PHILIPPE TODESCOdissolvedBERTRAND GERARD FORCHERdissolvedCARDIO-MONDEactiveCOPR 116 RUE DE LA TOUR 75 PARISactiveEUGEVERdissolvedFINANCIERE PETROFRANCEdissolvedFREDERIC MARIO ALEXANDRE THOMAS-CASTELNAUdissolvedGOOD MOOD FACTORYdissolvedHANDI ARTactiveID CAPTUREactiveIMMOBILIERE MURRAYFIELD SAdissolvedIMMOSIDdissolvedJACQUES POIRIERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off