DOSSIERS / CORALIE ANNE CLAIRE HESPEL
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Sole trader dossier

CORALIE ANNE CLAIRE HESPEL

FRANCE · SOLE TRADER · INCORPORATED 2015-09-07
KYBE ID: FR-813226685 · 813226685 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORALIE ANNE CLAIRE HESPEL
fr_inpi
813226685
fr_inpi
dissolved
fr_inpi
2015-09-07
fr_inpi
2016-03-01
fr_inpi
1 RUE VAUBAN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALMACLEdissolvedAMC 66activeANSYdissolvedANTOINETTE MARIE DOMINIQUE GOSSELINactiveARALVIdissolvedATIMMOdissolvedAUDREY POULIGNYactiveAURELIA LE GUELLECactiveBARTRA CONSEILactiveBECAND FRADETactiveBERNARD HERONactiveBESSEMOULIN F ET GRIZET PdissolvedEDC ETUDES DEVELOPPEMENT CONSEILactiveESTELLE BECANDactiveFELIX EMILE LOIS RABADANdissolvedGILBERT DELUMEAUdissolvedLAETITIA MARIE KIEU EDETactiveMARIE BRUCKMANNactiveMARIE CECILE POMMIERdissolvedMAXIME POIRIERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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