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Sole trader dossier

PAUL RAY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-377582960 · 377582960 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL RAY

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Registration377582960

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1995-11-11

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Registered addressLES CONRIEUX, 03220 VARENNES-SUR-TECHE

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Companies at this address

3 total

ERIC RAYdissolved GFA DES GUERRETSdissolved

Connections

2 links

Shared operator — likely the same administrator

ERIC RAYShared registered address · 3 share this GFA DES GUERRETSShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

PAUL RAY (principal) matches PEP Paul Ray — member of the Utah House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-11-11Dissolved / struck off