DOSSIERS / AIME DRAY
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Sole trader dossier

AIME DRAY

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-312266240 · 312266240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIME DRAY
fr_inpi
312266240
fr_inpi
active
fr_inpi
1963-01-01
fr_inpi
252 CRS LAFAYETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CHEVALIERdissolvedArthur Paul Jean MIDROITactiveBETTY PATRICIA DUCHAUSSOYactiveCAPUCINE MARIE-CATHERINE DIGONNETdissolvedCharline MugnieractiveDOMINIQUE CHAMBERODdissolvedFOOD CORPactiveFRANCOIS GEORGES GOUTTENOIREdissolvedM BLACHIERdissolvedNATHALIE BELdissolved[ND]active[ND]activePACIFIC BUILDINGdissolvedRENE ROSENBERGdissolvedROBERT RAYMOND DUCLAUXactiveSCI DLdissolvedSOPHIE ALEXANDRA GAGNAIREactiveSOPHIE BELdissolvedSOPHIE CHARNAYactiveSYLVAIN ARMAND CHARQUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100