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Sole trader dossier

DIDIER VICTOR EMMANUEL LERAY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-31
KYBE ID: FR-393837877 · 393837877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER VICTOR EMMANUEL LERAY

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Registration393837877

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Statusdissolved

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Incorporated1994-01-31

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Dissolved2010-06-14

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Registered address1 ALL PIERRE PUGET, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGUILAR HOMEROdissolved ANA CAROLINA CARDOZO DINIZdissolved BERNADETTE BOUSSOU TSIMBAdissolved CHELLIAH RAMESHdissolved D.D. TRADINGdissolved DEMANTOSdissolved E D Kdissolved ELECBORNactive E.N.E.dissolved FERNANDO BONITOdissolved GEETA DEVI CHHIBBERdissolved GROUPE ENEdissolved Helerick BAHONDDASactive HUI CHENactive JEAN-PIERRE COUFLEAUdissolved Malingue Ella Bonitoactive MEHMET SIGINCLIactive MORY CISSEdissolved MUSTAFA YAVUZdissolved NAYING LIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-06-14Dissolved / struck off