DOSSIERS / DAVID HERVE PLOQUIN
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Sole trader dossier

DAVID HERVE PLOQUIN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403447568 · 403447568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID HERVE PLOQUIN
fr_inpi
403447568
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
32250 MONTREAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALINE SARAILLESdissolvedANDRE ESCALUPdissolvedANDRE LABERNEDEdissolvedANDRE MOURLANDdissolvedANDRE PANDELEdissolvedARMELLE FREDERIQUE GOUGENOTdissolvedC E T A DES TROIS VALLEESdissolvedCHARLES ZUBLENAdissolvedCHARLOTTE FAGETdissolvedCHRISTIAN GAZERESdissolvedCLUB EQUESTRE DE L ARMAGNACactiveCOLETTE CAZZOLAactiveCOMPTOIR DU TEXTILE FRANCAISdissolvedCUMA DE DISTILLATION MAUBERTdissolvedDISTILLERIES DU SUD-OUESTdissolvedEARL DU PLAPEdissolvedECOLE DE MUSIQUEactiveEDITH MAGISTRYdissolvedELIE BELISTRAdissolvedELIE GUSTAVE LAGARDEREdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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