DOSSIERS / DON PEPPINO
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Company dossier

DON PEPPINO

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829669753 · 829669753 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DON PEPPINO
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829669753
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dissolved
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Limited liability company (SARL)
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2017-05-17
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2017-12-08
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2 PL DUPUY, 31000 TOULOUSE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIUSEPPE MONGELLIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off