DOSSIERS / SANDRINE DRAY
← SearchExport PDF
Sole trader dossier

SANDRINE DRAY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-402739759 · 402739759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRINE DRAY
fr_inpi
402739759
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2021-07-01
fr_inpi
7 PL DE SOUPETARD, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA AMIMEURactiveANITA LAURA SOULIERactiveBLOCactiveCECILE SEREactiveEMPREINTESactiveEVOLUTIVESactiveHAIM MAHFOUDAdissolvedJEAN-PAUL MIRATactiveJULIEN NORBERT ANDRE BENEZECHactiveJULIEN PIERRE DIGREGORIOactiveJULIETTE PAULE ANDREE MARGOTINdissolvedMANON RICHARDactiveMARCEL EMMANUEL MARCEL MBALLAdissolvedMARIELLE MARTINE GERALDINE BUSANAactiveMelissa KHITERactive[ND]dissolved[ND]activeNOUR OUADAHdissolvedSOCIETE CIVILE DE MOYENS DE L'HERS (SCM DE L'HERS)dissolvedVASIL TODOROVdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off