DOSSIERS / GHISLAINE MASQUELEZ
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Sole trader dossier

GHISLAINE MASQUELEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493289078 · 493289078 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHISLAINE MASQUELEZ
fr_inpi
493289078
fr_inpi
dissolved
fr_inpi
2007-01-02
fr_inpi
2007-09-30
fr_inpi
GROUANEC, 29880 PLOUGUERNEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABGUEGUEN JOSEPH ET ETIENNEdissolvedAEPECactiveASSOCIATION GRIBOUILLEactiveCHRISTIAN LE GOASDUFFdissolvedCREADECOdissolvedDANIELLE RENAULTdissolvedDOMINIQUE FOURNIERactiveETIENNE JEAN LOUIS ABGUEGUENdissolvedFRANCOIS ANTOINE MARIE BOUCHEURdissolvedJEAN BRODAdissolvedJEAN CLAUDE GENTILdissolvedL ABCEDAIREdissolvedLIONEL ADAMdissolvedMARCEL LE MOALactiveMATHILDE MARIE ANNE LE LUdissolved[ND]dissolvedPAROISSE DU GROUANECdissolvedREINE LOUISE CALVEZdissolvedRENE QUINQUISdissolvedROBERT MONFORTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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