DOSSIERS / ANNICK NEE PLASSAT YVONNE GEORGE PLASSAT
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Sole trader dossier

ANNICK NEE PLASSAT YVONNE GEORGE PLASSAT

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326349404 · 326349404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK NEE PLASSAT YVONNE GEORGE PLASSAT
fr_inpi
326349404
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2023-07-26
fr_inpi
23240 LE GRAND-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL JOUANNETAUDdissolvedADOLPHE MOUZETdissolvedALBERT CERVELLEdissolvedAMICALE LAIQUE DE GRAND BOURGactiveANDREE FAURYactiveANDREE THIOLIEREdissolvedANDRE LABONDANCEdissolvedANDRE RICHARDdissolvedA.P.EDITIONdissolvedASSOCIATION LE CLUB DES CYGNESactiveASSOCIATION PONTARNAUDdissolvedBERNADETTE BANCELINdissolvedCATHERINE MONIQUE ALINE ROBINdissolvedCELESTIN CHATIGNOUXdissolvedCENTRE CANTONAL JEUNES AGRICULTEURSactiveCHRISTIAN RANDOTdissolvedCLAUDE PASTYactiveCLAUDINE RENUTdissolvedCUMA DE CELLESdissolvedCUMA DE LURATdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off