DOSSIERS / VINCENZO CONSAGRA
← SearchExport PDF
Sole trader dossier

VINCENZO CONSAGRA

FRANCE · SOLE TRADER · INCORPORATED 2000-02-03
KYBE ID: FR-429679418 · 429679418 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VINCENZO CONSAGRA
fr_inpi
429679418
fr_inpi
dissolved
fr_inpi
2000-02-03
fr_inpi
2000-05-01
fr_inpi
27 RUE DU CHAMP DE MARS, 57200 SARREGUEMINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

A2MAINactiveABDELLATIF ABOUCHIKHIdissolvedADELYNEdissolvedAGENCE SARREdissolvedALAIN GUEBELSdissolvedALPHA PLUS CONSULTINGdissolvedANDRE SCHILLO CONSEILdissolvedANGELO CONSAGRAdissolvedANVINCO SARLactiveAREP RECOUVREMENTdissolvedARKOTAL LOGISTIQUEactiveARTVERDE SOLAIRE SARLdissolvedASS CADR'EXPRESSactiveASSOCIATION PROMOTION CTRE ENTREPRISESactiveAUTOMATE 57dissolvedBARBARA SCHMITTdissolvedBERNHARD TOUSSAINTdissolvedBIAGGIO GIRASOLOdissolvedBIEDERMANN MONTAGETECHNIKdissolvedB & J DISTRIBUTIONdissolved

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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