DOSSIERS / ALAIN GUGLIELNI
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Sole trader dossier

ALAIN GUGLIELNI

FRANCE · SOLE TRADER · INCORPORATED 1993-08-30
KYBE ID: FR-392404018 · 392404018 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GUGLIELNI
fr_inpi
392404018
fr_inpi
dissolved
fr_inpi
1993-08-30
fr_inpi
1993-11-13
fr_inpi
12 RUE CASSINI, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-CLAIRE TATIANA JEANNE GARNIERdissolvedBERNARD THEBAUDdissolvedCABINET GUIVIER THEBAUDdissolvedCEDRIC DOMINIQUE MICHEL PAGEactiveCLEMENT PIERRE NIVOLLEdissolvedDELPHINE PELOUXactiveDUGUEdissolvedDUGUE LOCATIONdissolvedGAELLE BONNETactiveGENEVIEVE LUCE MARIE COLASdissolvedKALEISactiveLE GALdissolvedLEO LEFEBVREdissolvedMARIE CAROLINE REPICactive[ND]active[ND]activeROGER PELLETIERdissolvedSCI LES FOUGERESdissolvedSCI NANTES CASSINIactiveSOPHIE SZAKALdissolved

+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 ~2 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