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Sole trader dossier

EMILE PLOUCHART

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-611041351 · 611041351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILE PLOUCHART

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Registration611041351

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Statusdissolved

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Incorporated1961-12-25

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Dissolved1993-09-30

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Registered address50 AV DU GENERAL DE GAULLE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAFE BRASSERIE ESPLANADEdissolved CHARPIN HOLDINGdissolved DAVERICK ASSURANCESdissolved DAVID DAVID BANCHETRYdissolved FRANCOIS GABRIEL PERREUXactive JEAN-JACQUES CARPEZAdissolved JEAN-LUC POTIERactive LAURENCE ARLETTE CHERREYactive [ND]active [ND]active RAFAELactive REIVAX IIdissolved Rémy Jacob FELLOUSactive SCI AYULEactive SCI CHATEAU PERLAdissolved XAVIER COHENactive XAVIER COHEN HOLDINGactive X.C CONSULTINGactive ZHENGYAO LINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-09-30Dissolved / struck off