DOSSIERS / YVES MARCEL LE GUELLEC
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Sole trader dossier

YVES MARCEL LE GUELLEC

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-388540130 · 388540130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YVES MARCEL LE GUELLEC
fr_inpi
388540130
fr_inpi
active
fr_inpi
1992-09-01
fr_inpi
177 BD DE L'YSER, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

2J IMMOactive3B-CONSTRUCTIONSdissolvedABAX NORMANDIE GARDIENNAGEdissolvedABDELMALEK OUALIactiveACCESSTRIAL.CAREactiveACL EQUIPEMENTS SPORTS LOISIRSactiveACUITICdissolvedACUITIC LEASEdissolvedA.F.INVESTISSEMENTSdissolvedAGENCE DE SURVEILLANCE PROTECTION ASSISTANCE FRANCEdissolvedAGENCE ROUENNAISE EDITIONS ET PUBLICITESactiveAGENCYdissolvedAGRO SELECTactiveAJIENDEdissolvedALAIN JEAN YVES KERVRANdissolvedALEMdissolvedALEXIS JEAN GERARD FEYTISactiveALGEBRAXactiveANDI CLIMdissolvedANDRE RENE ROLLINIdissolved

+246 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100