DOSSIERS / GWENAEL MARIE
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Sole trader dossier

GWENAEL MARIE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-16
KYBE ID: FR-901557967 · 901557967 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GWENAEL MARIE
fr_inpi
901557967
fr_inpi
dissolved
fr_inpi
2021-08-16
fr_inpi
2022-08-01
fr_inpi
RUE SAINT NICOLAS, 50400 GRANVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNIG MARGUERITE HAMONdissolvedASSOCIATION DE LA CROISEEactiveASS PARENTS ELEVE ECOLE P ET M CURIEactiveCHRISTELLE LEMERCIERdissolvedCTRE COMMERCIAL ST NICOLASactiveDE COMPTOIRdissolvedDOMINIQUE DENISE LECOMTEdissolvedEGLISEactiveFEUILLET NELLY BLANCHETdissolvedFRANCIS JULES GUERETdissolvedGEORGES JACQUES RAYMONDdissolvedGERARD ROBERT MARIE PERROCHAISdissolvedGERMAINE MARIE BOURDETdissolvedG LEMARCHANDdissolvedHUGUETTE MARGUERIT LETINTURIERdissolvedISABELLE MICHELINE LELERREdissolvedISABELLE SIMONE GOHARDdissolvedJEAN DESHAYESdissolvedJEAN JOUXTELdissolvedJEAN-PIERRE JEAN PIERRE DESIRE SAGNIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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