DOSSIERS / DOMINIQUE BAGGIO
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Sole trader dossier

DOMINIQUE BAGGIO

FRANCE · SOLE TRADER · INCORPORATED 2002-09-11
KYBE ID: FR-443541354 · 443541354 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BAGGIO
fr_inpi
443541354
fr_inpi
dissolved
fr_inpi
2002-09-11
fr_inpi
2002-10-31
fr_inpi
37 AV LUCIEN RENE DUCHESNE, 78170 LA CELLE-SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN MICHEL ADOLPHE ANTOINEdissolvedALTORIS DEVELOPPEMENTdissolvedBAMS TRANSPORT LOGISTIQUEdissolvedBAPOBAM CONSULTINGactiveBIL SERVICESactiveCABINET MEDICAL BOIS FONTAINEdissolvedCABINET MEDICAL DE BOIS-FONTAINEdissolvedCLAIRE GAYETdissolvedDANIEL BISSONNETactiveDESIGN NKdissolvedEASY-ELEQdissolvedGENEVIEVE FROMENTINdissolvedJCB LUXARY MULTI-SERVICESdissolvedJEAN GASTON FABRIQUEdissolvedJEAN-MARIE LASVERGERESdissolvedJEAN-PIERRE BRAULTdissolvedJEAN PIERRE SAUGNACdissolvedJordan BourgeoisactiveKamel BouselhamactiveLACROIXactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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