DOSSIERS / PLUG-IN
← SearchExport PDF
Company dossier

PLUG-IN

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880809314 · 880809314 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PLUG-IN
fr_insee
880809314
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-21
fr_insee
2024-02-15
fr_insee
2 PL JEAN PAYRA, 66000 PERPIGNAN
fr_insee
70.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMERICAN GRILL PERPIGNANactiveANNABELLE BRUNETactiveANNE-LISE DANIELE FRANCE RUELactiveAurégane NIVETactiveCITES PERPIGNANdissolvedDUCOS DE LAHITTE M RUFINOdissolvedHENRI LLACHdissolvedISABELLE CLAIRE PESQUEactiveJACQUES RONDONYdissolvedJEAN RONDONYdissolvedJOSEPH HADJADJdissolvedKIWANOactiveLAFOND MICHEL PAYET BERTRANDdissolvedLGDdissolvedMATHIEU RONDONYactiveMICHEL LAFONDdissolvedMPMactivePATRICE SAINT-JEANdissolvedPAYET LAFONDdissolvedPETITE POUSSEactive

+8 more

People with significant control

2 people
NameRoleFromSource
NAJLA YASSINEDirecteur général délégué—France registry
DAVID RAYMOND JACQUES BARBIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off