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Sole trader dossier

JEAN PLANQUAIS

FRANCE · SOLE TRADER · INCORPORATED 1981-06-12
KYBE ID: FR-322289653 · 322289653 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PLANQUAIS

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Registration322289653

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Statusdissolved

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Incorporated1981-06-12

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Dissolved2016-12-25

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Registered address76850 BRACQUETUIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTOINE MONFLIERdissolved ASS TENNIS DE BRACQUETUITactive BERTRAND DE TOULOUSE-LAUTRECdissolved CLUB DU TEMPS LIBRE DE BRACQUETUITactive COLETTE HAVARDactive COMITE DES FETESactive DOMINIQUE LE GACdissolved EMMANUEL JOSEPH JEAN GRESSENTdissolved GERALD CHARLES LOISELdissolved JACQUES BAYEULactive JACQUES TROCHEdissolved JEAN BOURDONdissolved JEAN-CLAUDE CHAUVETdissolved JEAN GRESSENTactive JEAN PAUL CHAUVETdissolved JEAN PIERRE DUVIVIERdissolved JEAN-PIERRE GASTON PLANQUAISactive JEAN PIERRE HENRI HOUISSEdissolved LUCIENNE LEMONNIERdissolved MARIE EUGENIE LEONIE GUILBERTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1981-06-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2016-12-25Dissolved / struck off