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Sole trader dossier

JACQUES DRAI

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331030270 · 331030270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES DRAI

fr_inpi

Registration331030270

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Statusdissolved

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Incorporated1984-10-01

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Dissolved1900-01-01

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Registered address1 TRA DE PIA, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE MARIUS AMBROSINOdissolved AUTO PNEUS 66dissolved CECILE ROCHESactive C.R.C.dissolved FRANCOIS FREUNDdissolved HELENA ISABEL LOURENCO MENDESdissolved HOUARI BOUSSAHLAdissolved IMMO F.Xdissolved IMMOPIAdissolved JEAN AUBERTdissolved LAURENT PERRENESactive LOPEZ MARTINEZdissolved [ND]dissolved [ND]dissolved [ND]active RAPHAEL TORTELLAactive ROBERT ROZALENdissolved SCI GATPdissolved SCM TEILLARD FREUNDdissolved SNC FABJUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off