DOSSIERS / ANNE SOPHIE GOUILLAT
← SearchExport PDF
Sole trader dossier

ANNE SOPHIE GOUILLAT

FRANCE · SOLE TRADER · INCORPORATED 2015-08-16
KYBE ID: FR-813572609 · 813572609 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE SOPHIE GOUILLAT
fr_inpi
813572609
fr_inpi
dissolved
fr_inpi
2015-08-16
fr_inpi
2015-12-31
fr_inpi
41 RUE YVES KERMEN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELKARIM KARAOUIactiveAURORE GOURLAYactiveAYMAR STEPHANE MARIE TRINIAC DE PARADEactiveAZOULAY CONSULTINGdissolvedB.B 25activeB.P.P.dissolvedBRIGITTE MONIQUE ROSELYNE TRAZZIactiveCD LUMactiveCHARLES PLASSEactiveCONSTANCE PASCALdissolvedDAVID ISRAELdissolvedFLPdissolvedFREDERIQUE PENHOATactiveGERARD GOUGEONdissolvedGILBERTE TRAGINdissolvedGUILLAUME CHARLES VALENTIN BRUETdissolvedJean-Charles CADONactiveJEAN-LUC BASTIENactiveJEREMIE ANDRE OLIVIER LUDOVICQ DAMEMEdissolvedJOEL RENE SANZactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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