DOSSIERS / ANNE-GAELLE MECHINEAUD
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Sole trader dossier

ANNE-GAELLE MECHINEAUD

FRANCE · SOLE TRADER · INCORPORATED 2000-01-15
KYBE ID: FR-429615156 · 429615156 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-GAELLE MECHINEAUD
fr_inpi
429615156
fr_inpi
dissolved
fr_inpi
2000-01-15
fr_inpi
2000-03-31
fr_inpi
11 RUE VOLTAIRE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION LOGISTIQUE POUR L'ASSOCIATION CAUSE FREUDIENNE VAL DE LOIRE BRETAGNE NANTESactiveASSOCIATION NATIONALE DU DROIT INFIRMIERactiveCINQUE PROMOTIONactiveFINANCIERE PUGET & ANTOINEdissolvedFREDERIC MECHINEAUDdissolvedGAUTHIER ROBERTdissolvedGUY ROPTINactiveHERMILIONdissolvedHERVE REDONactiveIMMO CINQUEactiveJACQUES MEYERactiveJEAN LOUIS GAULTactiveJEROME ALAIN JEAN CHARLES KERVICHEactiveLA FINANCIERE CARONdissolvedLE GOUMIERdissolvedLUCIEN LEBLANCactiveMARINA BRETAUDEAUactive[ND]dissolved[ND]activePAPIER ET PATRIMOINEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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