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Sole trader dossier

STEPHANE RAYMOND PAUL PLOUZEAU

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800867194 · 800867194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANE RAYMOND PAUL PLOUZEAU

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Registration800867194

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Statusdissolved

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Incorporated2014-03-01

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Dissolved2016-07-31

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Registered address12 RUE SAINT-SAUVEUR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

9S58dissolved ANDRE CROSNIERdissolved ANGELO TARLAZZIdissolved CARLA LEAL FERREIRA DE CARVALHOactive CHRISTIAN ELLOYactive JEAN-LUC MARIONIdissolved JOE VANNA DE LA ESPERANZA DANCE COMPANIEactive JULIEN DANIEL RIBOTactive LES 3Lactive LES ATELIERS 2Ldissolved LOIC MENGUYdissolved LORA DALYdissolved MAURICE KETTERLEdissolved MSLBdissolved [ND]active PARISSI HOMEdissolved REC CONSULTINGdissolved RESTAURANT HALOactive SCI AVEKactive SOCIETE CIVILE IMMOBILIERE GRJ IMMOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-07-31Dissolved / struck off