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Sole trader dossier

MAURICE LERAY

FRANCE · SOLE TRADER
KYBE ID: FR-321784993 · 321784993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE LERAY

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Registration321784993

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE NATIONALE 98, 06210 MANDELIEU LA NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE DENIS ROUITdissolved ANDRE RENE FROMONTdissolved BERGIA ET CIEdissolved CJP DESIGNactive CTIM DOMAINE MAURE VIEILactive ERCOLE CASALINIdissolved ETABLISSEMENTS TOSELLOdissolved JEAN CLAUDE BRICARDdissolved JEAN FRANCOIS MOUISdissolved JEAN MANGENOTdissolved JEAN MOINDROT-RAPINdissolved JEANNE RIVIERdissolved JOELLE ELISE SUFFERTdissolved MARC RICHEdissolved MICHEL FRIEDRICHdissolved [ND]active PATRICK RICHETTIdissolved PAUL APOTEKERdissolved PIERRE FENEONdissolved PIERRE MARIE VINCENDEAUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off