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Sole trader dossier

JEANNINE PLOQUIN

FRANCE · SOLE TRADER
KYBE ID: FR-323987701 · 323987701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANNINE PLOQUIN

fr_inpi

Registration323987701

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Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressBD BERANGER, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE GAULTIERdissolved ANNE M GEORGELdissolved ANNICK ZAKIANdissolved ATLAN SIMONNE BOUGOTdissolved BERNADETTE JOSETTE BESSONdissolved BRECHOT IRENE MARTINdissolved CHARLES PACCAGNINIactive FANNY STEPHANIE DUCHATEAUactive FERNAND CHAUVINdissolved GERMAIN LEPRETREdissolved HENRI GASQdissolved JEANNINE LOMBARDdissolved JEAN NOEL SEMENdissolved JEAN PAUL HERVOUETdissolved MARCEL ROUZAUDdissolved MONIQUE BRELdissolved ODETTE LAUMONDAISdissolved OFF CENTR EUROPEEN INFORM IMMOdissolved PIERRE MONCZUKdissolved RAFFINERIES DE FRANCEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off