DOSSIERS / HERVE LE MOAL
← SearchExport PDF
Sole trader dossier

HERVE LE MOAL

FRANCE · SOLE TRADER · INCORPORATED 1972-03-01
KYBE ID: FR-430697003 · 430697003 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE LE MOAL
fr_inpi
430697003
fr_inpi
dissolved
fr_inpi
1972-03-01
fr_inpi
2006-12-31
fr_inpi
22560 TREBEURDEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN LE CHEVALIERactiveANDRE LE CORNECdissolvedASSOCIATION DES PROPRIETAIRES ET CHASSEURS DE TREBEURDENactiveEUGENE ANDREdissolvedEUGENIE LE FLOCHactiveFRANCIS LE TROADECdissolvedFRANCOISE THOSdissolvedFRANCOIS KERVARECdissolvedGERARD PENGAMactiveGUY GROSTETEactiveHENRI TRUBUILdissolvedINDI CLOATRE MEVELactiveINDI LE FLEMactiveJACQUES LE POMMELETactiveJEAN-FRANCOIS ROPARSactiveJEAN PICHONactiveJEAN ROGERdissolvedJEAN-YVES LANNUZELactiveJOEL GUYOMARDdissolvedLE FELL YVES ET MARIE STEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1972-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off