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Sole trader dossier

ARMAND DRAY

FRANCE · SOLE TRADER · INCORPORATED 1990-10-15
KYBE ID: FR-379628761 · 379628761 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND DRAY

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Registration379628761

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Statusdissolved

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Incorporated1990-10-15

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Dissolved1996-01-18

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Registered addressPL DE L’HOTEL DE VILLE, 16400 LA COURONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTEURS ECONOMIQUES COURONNAISdissolved ALAIN JEAN RICAUDdissolved ALAIN LUCIEN PETITdissolved ANNE GRAULLEdissolved AUTOMNE BERCKdissolved BEATRICE ZIMMERdissolved BERNADETTE MANIEZdissolved CHRISTIAN DESIRE DUFRESNEdissolved CHRISTIAN MARCEL RAYMOND CORREGGIOdissolved CHRISTOPHE JEAN-YVES DELAVALLADEdissolved CLUB OMNISPORTS COURONNAISdissolved DIDIER OLLIVONdissolved DJEMMAA LAHCENdissolved ETIENNE DORKELDdissolved FRANCK MICHEL LOZACHdissolved FREDERIC BECKERdissolved FREDERIC DUFRESNEdissolved GAETANE MARIE KOEBELdissolved GERARD MOUTAULTdissolved GUY LAFFARGUEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-01-18Dissolved / struck off