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Sole trader dossier

PASCAL REFFAY

FRANCE · SOLE TRADER · INCORPORATED 1980-02-22
KYBE ID: FR-317879930 · 317879930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCAL REFFAY

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Registration317879930

fr_inpi

Statusdissolved

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Incorporated1980-02-22

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Dissolved1996-12-11

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Registered address39260 LECT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT LORGEdissolved AMICALE DES CERISIERS DE LECT-VOUGLANSactive ANDRE FERNAND NOEL LORGEdissolved BERNARD GEORGES ALPHONSE LORGEdissolved CAISSE DES ECOLES DE LECTdissolved CLAUDE PIERRE EMMANUEL MUYARDdissolved CTRE COM ACTION SOCIALE DE LECTdissolved DANIEL HENRI MISCHLERdissolved GASTON MORELdissolved GEORGES ALBERT BOURGEOISdissolved GERMAIN LORGEdissolved JACQUES CATHENODdissolved JACQUES DE MAERTELEIREdissolved JEAN LOUIS MUYARDdissolved LOUIS BAVIEREactive PAULETTE BEREPIONdissolved RAOUL DURUALdissolved ROGER AMEDEE ALIX LONGdissolved ROGER MONNERETdissolved ROLAND LORGEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-11Dissolved / struck off