DOSSIERS / PAUL RAY
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Sole trader dossier

PAUL RAY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393450036 · 393450036 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL RAY
fr_inpi
393450036
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2007-11-30
fr_inpi
6 RUE BRISON, 42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CARAYAMA YOGAdissolvedDELEGATION DU ROANNAIS BASKETBALLactiveELODIE MOTTETactiveGEMOFIdissolvedGENEVIEVE FERRAROdissolvedMAURICE MEILLANDdissolvedMPA FINANCIERESdissolved[ND]active[ND]dissolvedNICOLAS DAVIDOVITSdissolvedRAYMONDE TANTOTdissolvedRESIDENCE LE BRISONactiveSCI AVENUE DE LA MARNEdissolvedSCI BORBUROactiveSCI JEROMEdissolvedSCI LA PRAIRIEdissolvedSCI MAANdissolvedSCI NICOLASdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS QUINSON ET FERRAROdissolvedSOLENE AURORE GEOFFROYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off