DOSSIERS / JOACHIM PLANA
← SearchExport PDF
Sole trader dossier

JOACHIM PLANA

FRANCE · SOLE TRADER · INCORPORATED 1969-02-28
KYBE ID: FR-779617372 · 779617372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOACHIM PLANA
fr_inpi
779617372
fr_inpi
dissolved
fr_inpi
1969-02-28
fr_inpi
5 AV DE ROMANS, 38360 SASSENAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION BATIMENT SERVICESactiveAUTO STOCKdissolvedCHANTAL GENEVIEVE POULAINdissolvedCLAUDINE ROUGEdissolvedCLAUDINE SALAdissolvedCL COIFFUREactiveFASERDISactiveFLORE ALLIANCEdissolvedFLORENCE PASCALE MARTINEZdissolvedFOLIE D'ORCHIDEES - SASSENAGEdissolvedGARAGE DE L AVENUE DE SASSENAGEdissolvedLE FOURNIL RUSTIQUEdissolvedMANDIAYE DIONGUEdissolvedMELISANDE BALISTRERIdissolved[ND]active[ND]dissolvedPATRICK GEORGES RENZYdissolvedRENE BELBEZIERdissolvedROBERT VARLETdissolvedSARL LE PALAIS DES FLEURSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100