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Sole trader dossier

STEPHANE PLUMET

FRANCE · SOLE TRADER · INCORPORATED 2018-08-29
KYBE ID: FR-843503103 · 843503103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE PLUMET

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Registration843503103

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Statusactive

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Incorporated2018-08-29

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Registered address66 RUE DE JAVEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARMELLE LE MOINGdissolved ARTHUR STROSBERGdissolved CHUNTING HUactive CLEMENTINE HARMELactive ELF CONSEILSactive ELIANE STROSBERGactive E & Sactive FLAVAILactive INDIVISION NGUYEN / BENNANIactive JEAN-CLAUDE LAJARRIGEactive KAI CHANGactive LA POMMERAIEdissolved MARTINE HELENE FERRANDdissolved [ND]dissolved [ND]dissolved [ND]dissolved PHILIPPE COULONdissolved THE GREAT BOOSTdissolved THIERRY BORENSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100