DOSSIERS / DEBURAUX - DU PLESSIS
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Company dossier

DEBURAUX - DU PLESSIS

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801855727 · 801855727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEBURAUX - DU PLESSIS
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801855727
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-22
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39 RUE MOLITOR, 75016 PARIS
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47.79Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2377 EVENTSdissolvedCATHERINE BARRAUDactiveCATHERINE CLAIRE CAROLINE GAUCHOTactiveDOMINIQUE LESUEURdissolvedDO NAS CIMENTO ANTONIO PEREIRAdissolvedFERNAND PRADELdissolvedGERARD BLANCHONdissolvedINNOV' DATAdissolvedKevyn SomontactiveKS CLOTHING STOREactiveLAHSEN CHADIDdissolvedMOLITORdissolvedMOLITOR FOODdissolvedNASSIF PAUL ET DANIELLEactive[ND]active[ND]active[ND]activeNOEMIE JEANNE MARIE IMBAULTactivePARIS DETOURS VISITESactiveSCI DU 27 RUE DE LA POMPE GERSONactive

+2 more

People with significant control

1 people
NameRoleFromSource
ANNE-LAURE MARIE SUZANNE DeburauxPrésident du conseil d'administration—France registry

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