DOSSIERS / ANNE MARIE GAULIN
← SearchExport PDF
Sole trader dossier

ANNE MARIE GAULIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-425198066 · 425198066 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE GAULIN
fr_inpi
425198066
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1983-01-01
fr_inpi
40800 DUHORT-BACHEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE CARLEactiveANDRE VIELLEdissolvedASSOCIATION DES PARENTS D ELEVESactiveCHRISTIAN DOREILHactiveCHRISTIAN RAMISactiveCLEDES EMILIENNE ET JEAN PAULactiveCOMITE DES FETESactiveELOI FISCHMANNdissolvedEMILIENNE DAYREactiveFERNAND LARRIEUdissolvedGFA DE CANTEGRITdissolvedGFA HARAS ST JEAN DE CASTELLEdissolvedGILBERT SERRES-PIOLEdissolvedJACQUES GOURDONdissolvedJEAN CLAUDE LARRIEUdissolvedJEAN COURALETdissolvedJEAN DEDEBANdissolvedJEAN DUFAUdissolvedJEAN JACQUES LAMENCAactiveJEAN-PAUL CLEDESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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