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Sole trader dossier

LIONEL MARIUS TROHAY

FRANCE · SOLE TRADER · INCORPORATED 1988-06-16
KYBE ID: FR-339403230 · 339403230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL MARIUS TROHAY

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Registration339403230

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Statusdissolved

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Incorporated1988-06-16

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Dissolved1999-10-08

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Registered address2 RUE LOUISE MICHEL, 76410 TOURVILLE-LA-RIVIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANITA MICHELINE LEROUXdissolved BAJ FINANCESdissolved BUREAU MODERNE INFORMATIQUEdissolved CEPAdissolved DELFOUR DEZELLUSdissolved DEZELLUS CONSTRUCTIONSactive DF TOITUREdissolved DU 12 RUE FRANCOIS ARAGOdissolved ENTREPRISE NORMANDE TRAVAUX PUBLICSdissolved EURL MECALITEactive FECAMP AMENAGEMENT REHABILITATION ENT...dissolved GB NORMANDIEdissolved IBERT TRANSPORTSactive JEAN-PIERRE GUERINdissolved J P Gdissolved LES COURSIERS NORMANDSactive METH GEST FLUX INFORM INTERACT TPS TRAVactive MON ATOUTdissolved PYGMALION SARLdissolved PYGMANET SARLdissolved

+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

1999-10-08Dissolved / struck off