DOSSIERS / SANDRA MARIE PLUMEJEAUD
← SearchExport PDF
Sole trader dossier

SANDRA MARIE PLUMEJEAUD

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528386139 · 528386139 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDRA MARIE PLUMEJEAUD
fr_inpi
528386139
fr_inpi
dissolved
fr_inpi
2010-11-15
fr_inpi
2010-11-15
fr_inpi
20 RUE GAMBETTA, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACDPdissolvedAGBdissolvedAGENCE MEXICOdissolvedARES ENVIRONNEMENTactiveATLAS CLEAN SERVICEdissolvedBATIMENT TECHNIQUE ET CONSEILSdissolvedBEAUFAL DESIGNdissolvedBERIOSAactiveBRIGITTE CHARLESdissolvedC.M RAVAL METdissolvedC&N TRADUCTIONdissolvedCOACHING ACTION PROJETdissolvedDA SILVAactiveEBPactiveETABLISSEMENT LUCASdissolvedFRANCK RENE CLAUDE GROSSdissolvedINDIVISION NICOLAS GUIORGOBIANIactiveMARIO TOMASUCCIdissolvedMAURICE MAUGESTactiveMDM AUTOMOBILESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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