DOSSIERS / CLAUDE MARIE THERESE PLENEY
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Sole trader dossier

CLAUDE MARIE THERESE PLENEY

FRANCE · SOLE TRADER · INCORPORATED 1990-12-10
KYBE ID: FR-654407238 · 654407238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE MARIE THERESE PLENEY
fr_inpi
654407238
fr_inpi
dissolved
fr_inpi
1990-12-10
fr_inpi
9 RUE GENERAL FOY, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTION AUTOMOBILE TOURISTIQUEactiveASC SYNERGIEactiveASS SPORTIVE AUTOMOBILE CLUB DU FOREZactiveAUTOMOBILE CLUB DU FOREZdissolvedCABINET DELOMIERdissolvedCHRISTINE RELAVEdissolvedCLAUDE MARIE THERESE PLENEYdissolvedFABIEN B.dissolvedGEORGES DELOMIERdissolvedJEAN FRANCOIS RANCHONdissolvedLA ROMANAISEdissolvedMARCELLE BOUDALdissolvedMARTINE BdissolvedML EVOLUTIONdissolvedPARFUMERIE MICHELEdissolvedSCI GATTYdissolvedSCI MONTVENTOUXdissolvedSOC D EXPL BIJOUTERIE HAFNERdissolvedSOCIETE GENERALE DE GESTIONdissolvedTHERESE VEYSSIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100