DOSSIERS / GILLES LE PENNEC
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Sole trader dossier

GILLES LE PENNEC

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-401065529 · 401065529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES LE PENNEC
fr_inpi
401065529
fr_inpi
dissolved
fr_inpi
1986-03-01
fr_inpi
2021-12-31
fr_inpi
22 RUE VIOLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AARPI BRJ AVOCATSactiveAHRAN KIMactiveALEXA ANDREE YVETTE CHAPOTELdissolvedANDRE LE GARFFdissolvedANTOINE HENRI MORANEdissolvedBENOIT MARIE PIERRE DARTIGUENAVEdissolvedBJS PERFORMANCEdissolvedBRIGITTE CHEVALIERactiveCAISSE ASSUR MALAD PROFE LIBER ILE DE FRactiveCAROLINE CUVELIERactiveCHIEKO KITAMURAdissolvedEMILIE HELENE BEATRICE LE PENNECactiveEN CORPS ACCORDSactiveJACQUES SALMONdissolvedJEAN MARIE JOIN-LAMBERTdissolvedJULIETTE SCHWABdissolvedLAURENCE COLETTE RICHARDdissolvedLEO KITAMURAactiveLGAdissolvedLGCLGAactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off