DOSSIERS / LO G GWENAEL DELANOY
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Sole trader dossier

LO G GWENAEL DELANOY

FRANCE · SOLE TRADER · INCORPORATED 2013-01-19
KYBE ID: FR-790781017 · 790781017 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LO G GWENAEL DELANOY
fr_inpi
790781017
fr_inpi
dissolved
fr_inpi
2013-01-19
fr_inpi
2013-10-20
fr_inpi
84 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADP MEDERICdissolvedARTHUR CLEMENTactiveBRIGITTE BRIGITTE LALOactiveCharles SalmonactiveELIANA SAMPAIO DE CERQUEIRAactiveHORIZONS DIRECTactiveINSTITUT J.D. NEUILLYdissolvedJEAN CLAUDE GASTON RICHARDdissolvedJ.I.C.A.dissolvedLE SAFRAN ETERNELdissolvedMARGAUXdissolvedMARIE FELIXactive[ND]dissolvedPASCAL GILBERT ALEXANDRINEdissolvedPAUL JEAN BAYLEdissolvedPRESSE REPORT ACTUALITESdissolvedRENE DONGdissolvedSAINT PIERRE FINANCEdissolvedSCI GILDORdissolvedSCI ST GERMER DE FLYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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