DOSSIERS / JOEY PLEVY
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Sole trader dossier

JOEY PLEVY

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-837996511 · 837996511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOEY PLEVY
fr_inpi
837996511
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2020-12-31
fr_inpi
35 RUE DU DOCTEUR BABINSKI, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AHMED REDA ALLOUANIdissolvedAMEL ACHOURactiveARTHUR YVESLIAN SPEERdissolvedASSOCIATION ARTEFICEactiveASSOCIATION DES ETUDIANTS ET STAGIAIRES TCHADIENS D'ILE-DE-FRANCEactiveASS RAGMALAactiveBABINSKIactiveCyril NGUYENactiveDERRICK DYLAN NICOLAS FRANCILLONNEdissolvedGREGORY JOSEPH LOUIS FROSSARDdissolvedHAUDSEN PRODactiveIBRAHIMA BAMBAactiveINDIVISION DUBOURG BAUDOTactiveJOSE MANUEL CARO GONZALEZactiveKENEBA DIARRAactiveL'UNITE ERASMUSactiveMAHAMAT SEID SEIDdissolvedMANUEL PASCUAL BENITOdissolvedMARIAMA SYLLA SYLLAactiveMARIE KABOREactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off