DOSSIERS / MAURIZIO VEGENDO
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Sole trader dossier

MAURIZIO VEGENDO

FRANCE · SOLE TRADER · INCORPORATED 2023-02-02
KYBE ID: FR-923635247 · 923635247 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURIZIO VEGENDO
fr_inpi
923635247
fr_inpi
dissolved
fr_inpi
2023-02-02
fr_inpi
2023-08-31
fr_inpi
65 RUE RAYMOND POINCARE, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CHARLES CIAUXdissolvedAPPOLINAIRE MALONGAactiveASS NATION ANCIEN COMBATTANT RESISTANCEactiveAUTOPUB EURLdissolvedBEA DARYLdissolvedDELEGATION DE L'AUBE DES AMIS DE LA FONDATION POUR LA MEMOIRE DE LA DEPORTATIONactiveDELEGATION DE L'AUBE DES AMIS DE LA RESISTANCEactiveFRANCESCO TOSOdissolvedG.R.T.EactiveJANINE GERMAINE RENEE DOREactiveJEAN JACQUES CULIOLIdissolvedLA GALERIE D ORIENTdissolvedMICHEL ALAIN DUMOULINdissolved[ND]activePASCAL DOMINIQUE BRUNO GARNIERdissolvedPASCAL PIERRE DESIRE DEPREZdissolvedPEDRO SANZ RUPPactivePETRA BAQUEactiveREGIS ROBERT NYSdissolvedSDF TROYES IMAGERIE MEDICALEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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