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Sole trader dossier

DANIEL JACK GUY LIONEL PLOTON

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-847242260 · 847242260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JACK GUY LIONEL PLOTON

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Registration847242260

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1900-01-01

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Registered addressRUE VOLTAIRE, 82000 MONTAUBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDREY-MARIE PENIEREdissolved BCM VERANDA 82dissolved BUREAU ETUD COMPT FOUBETdissolved CONCEPT EUROPEENactive JACQUES FOUBETdissolved JEAN PIERRE GARESdissolved KILOSTEAMdissolved MANUEL BARROZOdissolved MIDI FRANCEdissolved NELLY TASTEdissolved QUERCY PETROLEdissolved ROBERT LACAZEdissolved SARL LABO-GRAPHICdissolved SERVICE SPECIAL SECURITEdissolved SOC VIDALactive SONIAdissolved STEF BLADANET C NICHANIANdissolved UNIVHORSEdissolved WORK SHOPdissolved

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

Insolvency timeline

1 events

1900-01-01Dissolved / struck off