DOSSIERS / DOMINIQUE PIGNE
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Sole trader dossier

DOMINIQUE PIGNE

FRANCE · SOLE TRADER · INCORPORATED 2002-04-20
KYBE ID: FR-441965142 · 441965142 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE PIGNE
fr_inpi
441965142
fr_inpi
dissolved
fr_inpi
2002-04-20
fr_inpi
2002-09-15
fr_inpi
66440 TORREILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A FUSTERdissolvedALICE CANALdissolvedANAIS HELENE BELTRANactiveANDRE TOUBERTdissolvedANDREY NICOLAEVITCH TANINdissolvedANTONIETTA PICCOLOdissolvedARISTIDE RONDOLEdissolvedARMAND CASTEILLOdissolvedBERTIN ROIGdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCHRISTOPHE GILLMETTdissolvedEGLISE PAROISSIALE TORREILLESdissolvedFIRMIN ROIGdissolvedFRANCIS GERARD HENRI MEILLETdissolvedFRANCOIS BLAZIdissolvedFRANCOIS BLAZYdissolvedFRANCOIS MARTIdissolvedGERARD BONNERISdissolvedJACQUES BELMASdissolvedJEAN ASENCIOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off