DOSSIERS / ANNE PHILOMENA LOUGHLIN
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Sole trader dossier

ANNE PHILOMENA LOUGHLIN

FRANCE · SOLE TRADER · INCORPORATED 2002-12-20
KYBE ID: FR-444356760 · 444356760 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE PHILOMENA LOUGHLIN
fr_inpi
444356760
fr_inpi
dissolved
fr_inpi
2002-12-20
fr_inpi
2002-12-20
fr_inpi
KERBIQUET, 56110 GOURIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION KERBIQUETactiveCHRISTINE PIGNONdissolvedCONSTANCE EVEdissolvedDENISE JAMETdissolvedFRANCOIS PIERRE THOMASdissolvedGICQUELdissolvedHIPPOLYTE GUYONVARCHdissolvedJANE ELISABETH GARRETTdissolvedJEAN LE POULactiveJEAN-MARC TOULGOATdissolvedJEREMY ALWYN JOHNSONdissolvedJOSEPH MARIE GUYONVARC HdissolvedJOSEPH PIERRE GICQUELdissolvedLILIANE THOMASactiveLINETTE HUNSLEYdissolvedMARIE LE BRISdissolvedMICHEL CARdissolvedMILLIER DEHEdissolvedNICOLE BERTHELOTdissolvedROGER GLOANECdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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