DOSSIERS / GWENNAELLE LACAILLE
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Sole trader dossier

GWENNAELLE LACAILLE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-31
KYBE ID: FR-753053636 · 753053636 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GWENNAELLE LACAILLE
fr_inpi
753053636
fr_inpi
dissolved
fr_inpi
2012-07-31
fr_inpi
2012-08-15
fr_inpi
8 RUE FERNAND DAVID, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD GAY-DEPASSIERdissolvedBRIXIAdissolvedCAROLOINE PASTERISdissolvedCHANTAL PREMATactiveCLAUDE MOINEdissolvedDAILLOUX - SAIKO INDIVISIONactiveDUBOUIS HUOT LEGRAND RADICE DECHAMBOUXdissolvedFRANCOIS SIMONETdissolvedHector KunziactiveINDIVISION A CHARLES ET L CHARLES LEGALAISactiveINDIVISION TETARDactiveMONNET INDIVISIONactiveMOUCHET INDIVISIONactivePIERRE RADICEdissolvedSALVATORE MORRONEdissolvedSCF SCANNER IRM ANNEMASSEactiveSCM UTILISATEURS SCANNER D'ANNEMASSEdissolvedSORDOILLET INDIVISIONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off