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Company dossier

LA PLAQUE D'OR II

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-811276252 · 811276252 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA PLAQUE D'OR II

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Registration811276252

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-05-06

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Dissolved2020-07-27

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Registered address41 RUE MOURAUD, 75020 PARIS 20

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AOUILdissolved ARIANE EXPRESSactive AU PALAIS DES DRAGONSdissolved BAMAKO FRANCEdissolved CHIC CONFECTIONdissolved CHIKEN D'ORdissolved C.V.S (COMPTOIR DE VENTES ET SERVICES)dissolved DREAM FOODdissolved DSCNdissolved ETWAL BLEUdissolved FLASH MODEactive FORBAX FOODdissolved HARSINAIdissolved KOOL ICIdissolved MANDARIN ST BLAISEdissolved MICRO HARDdissolved SAGAT FOODdissolved SARL RESTO VIT'active SARL SAINT BLAISE SERVICESdissolved SARL SILVER SECURITEdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
WEIXING Zhang	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2020-07-27Dissolved / struck off