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Sole trader dossier

FELIX JEAN-MICHEL PLUMASSEAU

FRANCE · SOLE TRADER · INCORPORATED 2005-01-13
KYBE ID: FR-480501238 · 480501238 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFELIX JEAN-MICHEL PLUMASSEAU

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Registration480501238

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Statusdissolved

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Incorporated2005-01-13

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Dissolved2005-07-24

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Registered addressSAINTE GENEVIEVE, 97131 PETIT-CANAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANDOCHE MAURICE JARNET-NOMEDEdissolved CESAIRE ATAM-KASSIGADOUdissolved CHIMENE DELCROSdissolved CLAIRE CLARISSE COUDOUXdissolved CYRILLE DIDIER PASQUINactive DELIA COLINEactive ERIC CHRISTOPHER JARNET NOMEDEdissolved FRANCIS GESNER BELISEdissolved FRITZ BAFFdissolved GEORGES PLACIDE ANDRE ANDR REINEdissolved GILBERTE MARIE CLAUDINE NINONactive GLADYS JEANdissolved HELENE ZENIATH BRETERdissolved HUBERT JOSE DAVRAINdissolved IDA ROSE-MARIE ROSE MARIE COLOGERdissolved IRMIS FLORIANE LUCEdissolved JEAN CLAUDE SALIGNATdissolved JEAN DUVAL JOSEPHactive JEAN-LUC FAUTRAIdissolved JEAN LUC GATIEN JARNET NOMEDEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2005-07-24Dissolved / struck off