DOSSIERS / SYLVIE LE GOUALLEC
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Sole trader dossier

SYLVIE LE GOUALLEC

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-404133878 · 404133878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE LE GOUALLEC
fr_inpi
404133878
fr_inpi
dissolved
fr_inpi
1995-12-01
fr_inpi
1997-06-27
fr_inpi
ALL HENRI SELLIER, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CCEA COMPAGNIE COMMERCIALE EUROPE AFRIQUdissolvedCHRISTIANE MARIE BOULEAUdissolvedCHRISTINE PUJOSdissolvedEURO BAZAR IMPORTdissolvedFERNAND BELLUCdissolvedFRANCOISE FOURTONdissolvedGERMAINE PIQUEMAL DITE AZEMAROUdissolvedGILBERT DELGAdissolvedISAAC BENITAHdissolvedJEAN NOEL LUCIAdissolvedJED MAJDIdissolvedLOUIS SOCAdissolvedMARYSE TISSEYREdissolvedMICHELE DOLMAIREdissolvedMICHEL MARCADETdissolvedMOHAMED CHAALdissolvedMONIQUE GARRIGUESdissolvedROGER FOURAIGNANdissolvedSOLANGE BOJAGOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off