DOSSIERS / CLAUDE MARIE THERESE PLENEY
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Company dossier

CLAUDE MARIE THERESE PLENEY

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-431125137 · 431125137 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MARIE THERESE PLENEY
fr_inpi
431125137
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
1998-10-01
fr_inpi
9 RUE GENERAL FOY, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTION AUTOMOBILE TOURISTIQUEactiveASC SYNERGIEactiveASS SPORTIVE AUTOMOBILE CLUB DU FOREZactiveAUTOMOBILE CLUB DU FOREZdissolvedCABINET DELOMIERdissolvedCHRISTINE RELAVEdissolvedCLAUDE MARIE THERESE PLENEYdissolvedFABIEN B.dissolvedGEORGES DELOMIERdissolvedJEAN FRANCOIS RANCHONdissolvedLA ROMANAISEdissolvedMARCELLE BOUDALdissolvedMARTINE BdissolvedML EVOLUTIONdissolvedPARFUMERIE MICHELEdissolvedSCI GATTYdissolvedSCI MONTVENTOUXdissolvedSOC D EXPL BIJOUTERIE HAFNERdissolvedSOCIETE GENERALE DE GESTIONdissolvedTHERESE VEYSSIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off