DOSSIERS / GAELLE MARIE SOASIK ANNICK LE MOIGNE
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Sole trader dossier

GAELLE MARIE SOASIK ANNICK LE MOIGNE

FRANCE · SOLE TRADER · INCORPORATED 2015-05-26
KYBE ID: FR-811618768 · 811618768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAELLE MARIE SOASIK ANNICK LE MOIGNE
fr_inpi
811618768
fr_inpi
dissolved
fr_inpi
2015-05-26
fr_inpi
2021-12-31
fr_inpi
18 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.PLUS.EXPORT IMPORTdissolvedACTJ ASS CENTRES TENNIS JEUNESactiveADAO MANUEL DA SILVA FARIAdissolvedANGELE OLEJARZdissolvedASS TRANS-FAIREactiveBARSANA MdissolvedBERNARD YVES DUCHONdissolvedCAROLE VANESSA PETITactiveCATHERINE PICARDdissolvedCHRISTIAN SEWONOUdissolvedCOFADITECdissolvedCONTR ORGAN MECANOGRAPHIE APPLdissolvedCORINNE CASTAGNEactiveDAVID COHENdissolvedELIOTT LAGARRIGUEactiveFRANCOIS JEAN SIMONNETdissolvedGENEVE ORNEXactiveGHEORGHE ILIESdissolvedGLOR TRANSdissolvedGURVAN LEPAULE-DALAISEactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off