DOSSIERS / ANNIE CHANTAL LE GULUDEC
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Sole trader dossier

ANNIE CHANTAL LE GULUDEC

FRANCE · SOLE TRADER · INCORPORATED 1986-11-15
KYBE ID: FR-339726895 · 339726895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CHANTAL LE GULUDEC
fr_inpi
339726895
fr_inpi
dissolved
fr_inpi
1986-11-15
fr_inpi
2007-12-18
fr_inpi
10 RPT DE LA CORBINERIE, 44400 REZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3LORdissolvedABDELLAH NAJAHdissolvedABELYS EXPANSIONactiveABELYS PROMOTIONdissolvedABELYS RENOIRdissolvedABELYS SERVICESdissolvedABELYSSIMMOdissolvedAKENAactiveAKENA SAINTE LUCEdissolvedAKENA - SCNHdissolvedANKINIZ 2dissolvedARCOAdissolvedASS SYNDICALE LIBRE DU CTRE CIAL OCEANEactiveATLANTIC INVESTMENTSdissolvedATLANTIC MOTORSdissolvedBLEVINdissolvedCALICE COSMETIQUEdissolvedCIPB FORMATIONSdissolvedCONSEIL DES TERRITOIRES-CAFES HOTELS RESTAURANTS DISCOTHEQUES TRAITEURSactiveCTE NANTESactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off