DOSSIERS / ANNIE LE MOULLEC
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Sole trader dossier

ANNIE LE MOULLEC

FRANCE · SOLE TRADER · INCORPORATED 1964-02-08
KYBE ID: FR-785952623 · 785952623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE LE MOULLEC
fr_inpi
785952623
fr_inpi
dissolved
fr_inpi
1964-02-08
fr_inpi
1986-12-15
fr_inpi
AV DE LYON, 44500 LA BAULE-ESCOUBLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE BRIDIERactiveARLETTE DESTOUCHESdissolvedBERNARD LE HIRactiveBERNARD NOEL SEILLIERdissolvedCHARLES GAUTIERdissolvedCHRISTIAN SEBASTIENdissolvedCLAUDE PIERRE GARCIAdissolvedDANIEL ALLORYdissolvedGEORGES PAKEYdissolvedINDIVISION AURIOT ISABELLE ET DOMINIQUEdissolvedINDIVISION BLAIN FREREdissolvedINDIVISION CHAUVEL NICOTdissolvedINDIVISION GUERRIN BOURRIERdissolvedINDIVISION LE DORRE - LEROYdissolvedJEAN-JACQUES BAISSARDdissolvedJEAN YVES LE CLECHactiveMADELEINE OILLICdissolvedMICHELE CHRETIENdissolvedMICHEL GREDERactiveMICHEL ROUBYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off