DOSSIERS / MICHEL RENE STEPHANE LUC PLOIX
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Sole trader dossier

MICHEL RENE STEPHANE LUC PLOIX

FRANCE · SOLE TRADER · INCORPORATED 2015-12-26
KYBE ID: FR-817455181 · 817455181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL RENE STEPHANE LUC PLOIX
fr_inpi
817455181
fr_inpi
active
fr_inpi
2015-12-26
fr_inpi
38 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUATdissolvedARMONIactiveBRUNO NICOLAS IOLIdissolvedEMILIE BASCLEactiveFRANCIS BRECHETdissolvedFRANCOISE MARIE CLAUDE RAYBAUDactiveJEROME BENSOUSSANactiveMARINE CLEMENTINE ZOE LUCIE PLOIXdissolved[ND]active[ND]activePATRICE ALAIN LEJEUNEdissolvedSARL MYRIADECORdissolvedSCI KTdissolvedSCI MARINEactiveSCI SAINT PIERREdissolvedSOCIETE SERECCdissolvedSYLVAINE CLAUDE TAILLEFER BONOMOdissolvedTHIERRY CHAVANELLEdissolvedUTILISACTEURdissolvedVILAYKONE OUDOMPHANHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100