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Sole trader dossier

FABIENNE PLOQUIN

FRANCE · SOLE TRADER · INCORPORATED 2016-02-15
KYBE ID: FR-819486234 · 819486234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIENNE PLOQUIN

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Registration819486234

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Statusactive

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Incorporated2016-02-15

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Registered address10 PAS JOSSET, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Charles Bouyrouactive CHARLOTTE FLEURIERactive Clara Perrotteactive EDITH LUCEdissolved EDOUARD LANNEAUactive EVA YUMIC CLAIRE ALLILAIREdissolved FAST RENOVATIONactive HERVE FRANCK EDOUARD HENRI MALLIERactive LCO FONCIEREactive LCO HOLDINGactive LES COMBETTESdissolved MADELEINE MAROINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PHILIPPE CORSONdissolved RAPHAELE ESTHER GODINactive SALAH EL DIN BILALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100