DOSSIERS / JEAN LOUIS PLESSIS
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Sole trader dossier

JEAN LOUIS PLESSIS

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-450161120 · 450161120 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS PLESSIS
fr_inpi
450161120
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
2006-01-01
fr_inpi
PIAU ENGALY, 65170 ARAGNOUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGATHE DELARUEactiveANDRE HENRI LINLAUDdissolvedANNIE ROUAULTdissolvedBERNARD BLATTEAUdissolvedCHANTAL POLIdissolvedCHRISTIAN DAURIACdissolvedCHRISTIAN DUFAU DE LAMOTHEdissolvedCLAUDE TACONNETdissolvedCOPROPRIETE MOUDANG 2activeECOLE DE SKI SNOW FUN PIAU ENGALYactiveFRANCIS LORENZETTIdissolvedGARBISON-LERBEY SDFdissolvedGEORGES DAVID-MOUGELactiveGUY HENRI JACQUES FOUETdissolvedGUY MOULIEactiveINDIVISION BOURDIN PAPINdissolvedJEAN CLAUDE DAUGEYdissolvedJEAN CLAUDE FOURNETdissolvedJEROME JEAN-LOUIS VALENCIANdissolvedJOEL ROULEAUactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2003-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off