DOSSIERS / INZAGHI DONIGIO
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Sole trader dossier

INZAGHI DONIGIO

FRANCE · SOLE TRADER · INCORPORATED 2014-08-26
KYBE ID: FR-804516599 · 804516599 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INZAGHI DONIGIO
fr_inpi
804516599
fr_inpi
dissolved
fr_inpi
2014-08-26
fr_inpi
2014-11-17
fr_inpi
29 RUE D'ARTOIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABN EVENTdissolvedACE AUDIT GROUPEdissolvedACE ORGA LABdissolvedALAIN RAYNAUDdissolvedALBERT PETERSactiveARINCOdissolvedARMELLE GARIBALdissolvedARTOIS CONSEILdissolvedASS DES LOCATAIRES DU 29 R D'ARTOISactiveAZdissolvedBERTRAND ARTHUISactiveCAROLE BOUGAULTactiveCLUB SIROCCPactiveCORD INTERNATIONAL SAdissolvedFORGES ET ATELIERS DE LA FOULERIEdissolvedFRANCE DREAMdissolvedIRISdissolvedJEAN BARTHELEMYdissolvedJEAN DUPRAT-GENEAUdissolvedJEAN PAUL AUVRAYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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