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Sole trader dossier

MAURICE PLUCHET

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-427891593 · 427891593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE PLUCHET

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Registration427891593

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Statusactive

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Incorporated1996-01-01

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Registered address2 ALL ANATOLE FRANCE, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AKA - TECHNOLOGIESdissolved ANDREA JOSEPHINE BLANCHE GROSLERONactive ANNE MENIANEdissolved BARBARA LEPEUVEactive CHARLES HARRISdissolved CHRISTIAN MICHARDdissolved DANIEL PERNETdissolved JEANNE BISSIdissolved KYOHdissolved LAURIE SALOME INES SONIA BONTEMPSdissolved LOLA RENASSIAactive Luis Fernando Ramirez Copetedissolved MANUEL NARVAEZdissolved MICHEL GAUDELETTEactive Morgane Boissondissolved Mougou Minoungouactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100