DOSSIERS / LAETITIA TREGUER
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Sole trader dossier

LAETITIA TREGUER

FRANCE · SOLE TRADER · INCORPORATED 2011-02-05
KYBE ID: FR-530071828 · 530071828 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAETITIA TREGUER
fr_inpi
530071828
fr_inpi
dissolved
fr_inpi
2011-02-05
fr_inpi
2011-04-09
fr_inpi
17 RUE AUGUSTE KERVERN, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Béatrice Isabelle Jeannine LE MASSONactiveBERNARD HERMANdissolvedCHEVANCE NICAISE INDIVISIONdissolvedCHRISTOPHE ROLLAND FRANCOIS LE HARDYactiveCLAUDE CHARLES JOSEPH MARIE GUELLECactiveDAMIEN MICHEL JEAN-PIERRE GENAISactiveELIES PHILIPPE ET LE PAGE BEATRICEactiveFINANCIERE DUEYMES-MAHE FIDUMAactiveINDIVISION DRIANO / BIENAIMEactiveJEAN LUC VOITURON ET FRANCOISE VOITURON NEE DOUCYactiveJOELLE GUILLOUactiveJOUY INDIVISIONactiveMARC JEAN-FRANCOIS ELEOUETdissolvedMARIE PAULE HAMELETdissolvedM. FREDERIC LE GALL ET MME VERONIQUE POIZIVARAactiveMIKAEL LE MOALactiveM. JEAN-PHILIPPE PEPINO ET MME KRISTELL PETONactiveM. LAURENT BECUWE ET MME AUDREY SANTERactiveMME CATHERINE RENAULT ET M. BERNARD RENAULTactiveMME LEA ROSSIGNOL ET M. ANTHONY PAQUOTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off