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Sole trader dossier

IGOR PLUQUIN

FRANCE · SOLE TRADER · INCORPORATED 2018-11-10
KYBE ID: FR-843368697 · 843368697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIGOR PLUQUIN

fr_inpi

Registration843368697

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-11-10

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address28 RUE DEVOSGE, 21000 DIJON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFRICCOOK69dissolved AFRIC 'N' FOODdissolved ALLO AFROactive ARMEL BENJAMIN NDOUM MIOUMNDEactive COP.DEVOSGES N°28active EURL BOUCHERIE DEVOSGESactive IMMODIAG SUDactive JEAN-CLAUDE VALETdissolved MARKETDEVOSGEdissolved Medhi Riyad Naffatiactive [ND]active [ND]dissolved [ND]active PAGESdissolved PANIER DRAPEAUactive RACHEL ALCACERdissolved SAFOMdissolved SAID CHELALIdissolved SAID EL HASNAOUYdissolved SARAH PONSdissolved

+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

Insolvency timeline

1 events

2020-12-31Dissolved / struck off