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Sole trader dossier

DOMINIQUE GERARD PLEUT

FRANCE · SOLE TRADER · INCORPORATED 1988-07-05
KYBE ID: FR-345369532 · 345369532 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GERARD PLEUT

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Registration345369532

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Statusdissolved

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Incorporated1988-07-05

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Dissolved1997-06-30

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Registered addressPL NAPOLEON, 85000 LA ROCHE-SUR-YON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABEL JOSEPH HERBRETEAUdissolved ADELINE FLEURYdissolved AGENCE YONNAISE COORDINATION DEVELOP ASSdissolved ALPHONSINE ZIMMERdissolved ANDRE HEISSATdissolved ARLETTE LEVEILLEdissolved ASS SYND AUTOR ASSAI ROCHE SUR YONdissolved BOUTIN A MORNET A-Mdissolved CAISSE DES ECOLES DE LA ROCHE SUR YONdissolved CHRISTIANE BOUTINdissolved CYRILLE HERBRETEAUdissolved ELAN MIRVILLE ST LOUISdissolved EUGENE EMILE CROUZILLEdissolved F LOISONdissolved FLORENCE VIAUdissolved FRANCOIS PETITdissolved JEAN MARIE FRICOTdissolved JEANNOT CAUBETdissolved JEAN PHILIPOTdissolved JINOVAdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-06-30Dissolved / struck off