DOSSIERS / AUGUSTIN GRIMIGNI
← SearchExport PDF
Sole trader dossier

AUGUSTIN GRIMIGNI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-421431636 · 421431636 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTIN GRIMIGNI
fr_inpi
421431636
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1998-09-30
fr_inpi
MEZZAVIA, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADOLPHE MATTEUCCIdissolvedALCHIMIAactiveA.L ZENdissolvedANGE (ANGE) FARINACCIdissolvedANNIBAL FRANCOIS BIANUCCIdissolvedANTOINE BURESIactiveANTOINE GRIMIGNIdissolvedANTOINE PAUL FARINACCIdissolvedASSOC FREQUENCE PLUSactiveASSOCIATION A RUTAGHIAactiveASSOCIATION DES PROFESSIONNELS DE SANTE LIBERAUX DE MEZZAVIA AQUEDUCactiveASSOCIU GRANDE PREMIU DI A CITA D'AIACCIU PETANQUEactiveA VITALIdissolvedBAP DIFFUSIONactiveBASILE MORETTIdissolvedBLANCHE TOMASIdissolvedBOULE DE MEZZAVIAactiveCAPPRONEdissolvedCATHERINE PAULETTE LOUISE RAFFIdissolvedCLAUDE MAURICE DESSAUDactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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