DOSSIERS / REGIS PLISSON
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Sole trader dossier

REGIS PLISSON

FRANCE · SOLE TRADER · INCORPORATED 1995-03-30
KYBE ID: FR-674704986 · 674704986 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGIS PLISSON
fr_inpi
674704986
fr_inpi
dissolved
fr_inpi
1995-03-30
fr_inpi
2010-01-15
fr_inpi
3 AV JEAN JAURES, 86100 CHATELLERAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

REGIS PLISSON (principal) matches PEP Régis Plisson — Q66500268. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off