DOSSIERS / PASCAL LAURENT LAROUMAGNE
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Sole trader dossier

PASCAL LAURENT LAROUMAGNE

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-403774714 · 403774714 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL LAURENT LAROUMAGNE
fr_inpi
403774714
fr_inpi
dissolved
fr_inpi
1996-03-01
fr_inpi
1996-11-01
fr_inpi
33570 PUISSEGUIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN ARVISdissolvedALAIN DUPUYdissolvedANDRE THOMAS MAS ANDREdissolvedANNE MARIE LATASTEdissolvedARTHUR LORENZONdissolvedASS AMIS PATRIMOINE EGLISES PUISSEGUINactiveASSOC FOYER RURAL PUISSEGUINactiveASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIVEE DU SACRE COEUR DE PUISSEGUINactiveASS VIVRE PUISSEGUINactiveBERNARD LENIERactiveBOIREAU MARCHESSEAUactiveCLAUDE GALINEAUactiveCOMITE DES FETES DE PUISSEGUINactiveCOMMUNE DE MONBADONdissolvedCTRE COM ACTION SOCIALE DE MONBADONdissolvedCTRE COM ACTION SOCIALE DE PUISSEGUINdissolvedDOMINIQUE GOUJOUdissolvedFERNAND RONGIERASdissolvedGAEC DU MAYNEdissolvedGERARD TONNELLERIE MILLETdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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