DOSSIERS / HERVE JEAN MARIE LE CALLONEC
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Sole trader dossier

HERVE JEAN MARIE LE CALLONEC

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-449540772 · 449540772 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE JEAN MARIE LE CALLONEC
fr_inpi
449540772
fr_inpi
dissolved
fr_inpi
2003-04-01
fr_inpi
2024-08-30
fr_inpi
32 AV REMY COMET, 31110 BAGNERES-DE-LUCHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN HENRI OLIVIER CASAGRANDEactiveANDRE EDDEactiveANTOINE LOUIS BILLETdissolvedBERNARD LENEUTREactiveBERTRAND MAUREAUactiveBRUNO DEBANactiveBRUNO RAGUINdissolvedCHARLES GEORGES DELPYactiveCHARLES PAUL GRALLdissolvedCHRISTIAN JOSEPH VINCENT GARCIAactiveCLAUDE DUBALDactiveCOLETTE CEFISdissolvedDIDIER PAUL SERGE MURdissolvedEDOUARD SARRIUdissolvedELIANE VAISSEactiveERIC WELSCHactiveFABRICE CHARLES ADOLPHE VILLAUMEactiveFARID MOHAMED BOUNOUAactiveFLORENCE MARIE THERE LUBERTactiveFREDERIC JACQUES SABRIEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2003-04-01) — 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