DOSSIERS / AXEL PLUNKET
← SearchExport PDF
Sole trader dossier

AXEL PLUNKET

FRANCE · SOLE TRADER · INCORPORATED 2014-01-23
KYBE ID: FR-799543681 · 799543681 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AXEL PLUNKET
fr_inpi
799543681
fr_inpi
dissolved
fr_inpi
2014-01-23
fr_inpi
2014-01-23
fr_inpi
172 RUE JULIAN GRIMAU, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
172 JGVdissolvedAIMEN LARIBIdissolvedALBAN GERARD GRAVELETactiveANA MARIA GOMES DA SILVAactiveANTONIO JOACHIM DE CARVALHOdissolvedASSOCIATION YOSEIKAN PARIS BELLE VIEactiveAV GROUPEdissolvedAXELLE BAMBOU PLUNKETdissolvedBASTIEN IMMORENTactiveBECHIR NAJAHdissolvedBridgette Nsenga CoutinhodissolvedBruno Oliveira sacramentoactiveCLAUDE RUVELdissolvedCOPR 172 RUE JULIAN GRIMAU 94400 VITRY SUR SEINEactiveDAPHNEE AMBOUROUET OVENGAactiveDEP TRAI SOFTWAREdissolvedDEVELOPPEMENT INTEGRE MILIEUX DESHERITESactiveETOILES DES JEUNESactiveHANAFI MAHIOUTdissolvedHERMANN SOUTIENTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off