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Sole trader dossier

LAURENCE DRAY

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409160371 · 409160371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE DRAY

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Registration409160371

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Statusdissolved

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Incorporated1996-10-01

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Dissolved1997-11-19

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Registered address102 RUE DES ORTEAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDESLAM FAIDactive AGISSONS SYNDICAT POLE EMPLOIactive CC ECOLOGIEdissolved CHAI COHENdissolved CODESI SASdissolved DAC TUAN TRANdissolved EC HM PARTNERactive ELEMENTS TERRE ET FEUactive ELYDAN COHENdissolved FATEM EL FARTASdissolved FEICALE REHIBIdissolved Francivalma DOS SANTOS SILVAactive GAD DAVID COHENdissolved JOCELYNE FAUCONdissolved L-K SERVICESactive LUC MARTIASdissolved MAXIME COHENdissolved MOHAMED BOURAADAactive MONIQUE ELFASSIdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-11-19Dissolved / struck off