DOSSIERS / HENRI PAUL MARIE EFFRAY
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Sole trader dossier

HENRI PAUL MARIE EFFRAY

FRANCE · SOLE TRADER · INCORPORATED 1985-05-06
KYBE ID: FR-332625516 · 332625516 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI PAUL MARIE EFFRAY
fr_inpi
332625516
fr_inpi
dissolved
fr_inpi
1985-05-06
fr_inpi
1985-09-01
fr_inpi
94 RUE DE SARGE, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION TALATAactiveBENEDICTE BRELIERdissolvedCEDRIC ULRICH ULRICH CEDRIC YODJOUENdissolvedCHARLOTTE LUCIE PLECISactiveGUY MARCEL ABOYA BOUNANGactiveILLICO PRESTAactiveJACQUELINE LEONdissolvedJEAN CLAUDE MOULAYactiveJEAN PIERRE BRILLETdissolvedJEAN PIERRE LEMAIREdissolvedKARIM MECHERIdissolvedMAXIME FERNAND ROBERT REDONdissolved[ND]active[ND]activeRémy Francois Elie FasanoactiveSCI CLODIEMactiveSCI FREDETdissolvedSIMONE MERCURINdissolvedSYNDICAT DE COPROPRIETAIRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off