DOSSIERS / CHARLES PLESSIS
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Sole trader dossier

CHARLES PLESSIS

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330735341 · 330735341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES PLESSIS
fr_inpi
330735341
fr_inpi
active
fr_inpi
1984-07-01
fr_inpi
2 RUE DU PONANT, 35470 BAIN-DE-BRETAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXINE JACQUELINE ISABELLE GODFRINactiveAnais BEGUEactiveANNE MARGUERITE CHOPINdissolvedANNE ROUVIEREactiveEDMOND LE CAERactiveLE PAVOISdissolvedLOUIS GERMAIN VAREILLESdissolvedMANON FATIMA MOYONdissolvedMORGANE REGINE LE CAERactive[ND]active[ND]dissolved[ND]active[ND]activeNELLY ELISE VERGAactiveNICOLAS JOSEPH GEORGES FORTINactiveREFLET JAVIER KAVENA MO-WADIOactiveSCM CSI BAINAISdissolvedSCM LA MEDICALE DU PONANTdissolvedSOAZIC JACQUELINE DANETactiveSOLENNE HUCHETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100