DOSSIERS / HUGUES ANTOINE DANIEL PLOUVIER
← SearchExport PDF
Sole trader dossier

HUGUES ANTOINE DANIEL PLOUVIER

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788741254 · 788741254 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUGUES ANTOINE DANIEL PLOUVIER
fr_inpi
788741254
fr_inpi
dissolved
fr_inpi
2012-10-15
fr_inpi
2015-02-01
fr_inpi
34 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROBERT RABINOVICIdissolvedANNE-LAURE DELUCactiveANNICK MARIE ANDREE STETAactiveATELIER TEXOactiveAVENTURES DE PARISdissolvedCABINET IVANCICHdissolvedCECILE LALYactiveCHARLES EVRARD TCHEKHOFFactiveCHRISTEL AGUETTANTdissolvedCLAUDINE LEMAIREactiveDELUXE INDUSTRIEdissolvedELISE MARIE AUGEactiveFRANCE PATRIMOINEactiveFRANCOISE RICARTactiveFRANCOISE SYLVIE YVETTE AUBRYdissolvedFRANCOIS JEAN-PIERRE JEAN PIERRE CLAUDE BELdissolvedGENEVIEVE CHAVANdissolvedHocine DAIKHIactiveJACQUES GRAFFdissolvedJACQUES MICHELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off