DOSSIERS / ACHILLE PAUL PLOUZEAU
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Sole trader dossier

ACHILLE PAUL PLOUZEAU

FRANCE · SOLE TRADER · INCORPORATED 2018-05-20
KYBE ID: FR-839940293 · 839940293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACHILLE PAUL PLOUZEAU
fr_inpi
839940293
fr_inpi
dissolved
fr_inpi
2018-05-20
fr_inpi
45 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEKSANDRA KOROLEVAactiveANGELA GIOVINAZZOdissolvedANOUK ROMANE BOYERactiveANTHONY ORLIANGEactiveA QUICK ONEactiveARTHUR GAUactiveBRIGITTE CARRONactiveCHARLES CARMAGNOLdissolvedCINTIA FERREIRA MARTINSactiveCLEMENT ERIC CHARLES LEMOINEdissolvedCOMPAGNIE BUKIactiveCRISTINA BARROCAactiveDOMINIQUE FRAMERYactiveELIANA BENARDactiveELIOT HAZIZAactiveELODIE BOUTEILLERactiveENORA YHUELactiveFATIMA SAHIAactiveFATIMA SAMIactiveGABRIEL POSSEMEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100