DOSSIERS / FRANCOIS JOSEPH NICOLAS VICTOR LE PUIL
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Sole trader dossier

FRANCOIS JOSEPH NICOLAS VICTOR LE PUIL

FRANCE · SOLE TRADER · INCORPORATED 2014-03-04
KYBE ID: FR-800966731 · 800966731 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS JOSEPH NICOLAS VICTOR LE PUIL
fr_inpi
800966731
fr_inpi
dissolved
fr_inpi
2014-03-04
fr_inpi
2014-09-18
fr_inpi
33 RUE DU COUEDIC DE KERGOUALER, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARMOR AUTO DISTRIBUTION 56dissolvedARMOR TRANSACTIONSactiveATLANTIC HOTEL ET HOTEL DU CENTREdissolvedBRIDGETactiveCHARLES DURETdissolvedCORINNE ESPAGNEdissolvedERIC LE GRONTECdissolvedFERNAND MARIE PICOTdissolvedGENEROSO PALOMBAdissolvedGEORGES CORMONTdissolvedHENRICUS VAN OVERVELDdissolvedINTER SERVICES ENTRERPISESactiveJACOB NAYATIdissolvedJA.SY.BEdissolvedJEKEMIactiveLA TABLE DES COPAINSactiveLAURENT GIRARDdissolvedMAYAdissolvedMICHEL HABAULTdissolvedMONIQUE LE HENANFFdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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