DOSSIERS / GWENAELLE MARIE EXMELIN
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Sole trader dossier

GWENAELLE MARIE EXMELIN

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538081282 · 538081282 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GWENAELLE MARIE EXMELIN
fr_inpi
538081282
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2012-06-30
fr_inpi
39 RUE LEON JAMIN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Amélie Marina ROUGEactiveANTOINE BAILLARGEAUactiveARTS ET CERAMIQUESactiveA TOUT CUIRdissolvedATOUT CUIR BERTHOdissolvedCABINET FONCHAIS IMMOBILIERdissolvedCOTARCEAdissolvedFI FINANCEdissolvedFI PATRIMOINEdissolvedFLORENCE JEANNE LE DEVEHATdissolvedISABELLE LADMIRAULT IMMOBILIERdissolvedJOAN DEPARDIEUdissolvedKID'S WORKSHOPactiveLAVALIdissolvedLES GAZELLES EN 4LactiveLUCIE BERENICE AMBRE GOULASdissolvedLUC PASCAL DELIONdissolvedNINIVE HORIZONactivePATRICE JACQUES RAYMOND BAUMIERdissolvedPAUL RAMEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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