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Sole trader dossier

FREDERIC BRUNO MARIE PLOQUIN

FRANCE · SOLE TRADER · INCORPORATED 1995-12-15
KYBE ID: FR-410152144 · 410152144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC BRUNO MARIE PLOQUIN

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Registration410152144

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Statusdissolved

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Incorporated1995-12-15

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Registered address12 AV EMILE SARI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A CIRIOLAdissolved ALEXANDRE JOSEPH TAMANINIdissolved AMBRE NOELIE ANGELINIactive ANNE LOUISE ROBERTIdissolved ARBIMEXdissolved ATELIER 3.A AMANDINE ALBERTINI ARCHITECTUREactive C.H.N.O.P.Sactive CINDERELLA.Mdissolved CUT AND BARBERdissolved DOMINIQUE JULIE ESTELLE NEIMARIdissolved FRANCOIS ANDRE SUZZARINIdissolved GERARD PASQUALINIactive JEAN MICHEL BOURELYdissolved KARIM DARRAZactive MEDIAPERFORMANCEdissolved muriel boucheractive [ND]active PIERRE-FRANCOIS BAZZICONIactive PIERRICK DANIEL ANDREIdissolved ROSARIO SCALICIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100