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Sole trader dossier

JOCELYNE PLUMAS

FRANCE · SOLE TRADER · INCORPORATED 1985-03-05
KYBE ID: FR-333350288 · 333350288 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOCELYNE PLUMAS

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Registration333350288

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Statusdissolved

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Incorporated1985-03-05

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Dissolved2015-02-25

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Registered address2 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

abderrahim karaoudiactive AGENCE UNITE SERVICES PROPRETEdissolved ALTECHactive BILEL MEZNIdissolved BRIGITTE GUENNOUdissolved BRUNO FRANCOIS CONSILLEactive CHANZYdissolved CHARLINE TROMBINIdissolved CHRISTINE AYDINactive CRANIO-DOC-PARIS-ILE-DE-FRANCEdissolved DIAGNOSTIC.EXPRESSdissolved FAHIM BENZERARAactive FIRST CARdissolved GROUPE PROTECTION HABITATdissolved HALIMA MELLOUKIdissolved LAURENT DUVERNOISactive LEA SONIA JEANNE MELLOULactive LYNA ASSURANCEdissolved MACAHEdissolved MARTINE PASCALE GUIMBARDdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-02-25Dissolved / struck off