DOSSIERS / GWENDOLINE FELICES
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Sole trader dossier

GWENDOLINE FELICES

FRANCE · SOLE TRADER · INCORPORATED 2012-06-27
KYBE ID: FR-752602466 · 752602466 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GWENDOLINE FELICES
fr_inpi
752602466
fr_inpi
dissolved
fr_inpi
2012-06-27
fr_inpi
2012-06-29
fr_inpi
3 PL DU REVARD, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN MERGUYdissolvedALICIA LAETITIA CANDY BORDETdissolvedCABdissolvedCALOSSO DISTRIBUTIONdissolvedCOMMUNAUTE VIRASACKdissolvedCREPERIE DU CASINOdissolvedDENIS HENRI MARIUS PITIOTactiveFRANCOIS XAVIER EVEILLARDdissolvedFREDERIC LAHUdissolvedGILLES VICTOR MARIE BOSONNETdissolvedHENRI MARINdissolvedHENRI MASSERIdissolvedHUBERT WILMOUTHdissolvedJ CHOULETdissolvedJEAN ABRYdissolvedJEAN LOUIS SCHILLACIactiveJEAN-MARC GEROUDETactiveJEAN MARC GEVAUXactiveKLEBER ALZIARIdissolvedLOUIS AYELdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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