DOSSIERS / PLAZA DEL SOL
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Company dossier

PLAZA DEL SOL

FRANCE · COMPANY · INCORPORATED 2009-08-28
KYBE ID: FR-444025704 · 444025704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PLAZA DEL SOL
fr_insee
444025704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-28
fr_insee
2014-03-06
fr_insee
33 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
47.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MORENOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off