DOSSIERS / DIDIER FORRAY
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Sole trader dossier

DIDIER FORRAY

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-433356847 · 433356847 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER FORRAY
fr_inpi
433356847
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2001-03-31
fr_inpi
323 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACACIAS 5dissolvedAEQUO SERVICESactiveALAIN ROBERT GAUTIERdissolvedARIEL AVI ROFFEdissolvedASS LE PAS DU BOISdissolvedASSOCIATION BIEN VOYAGERactiveAURELIE DARRASactiveCAFE DES ROUMAINSactiveCHATEAU MONTFORTONdissolvedCLUB 323activeCOTIPLASdissolvedDAVID WILLIAM CANAPLEactiveDESBONNETS J P ET DESBONNETS PactiveDTZ INNOVATIONdissolvedEC2 EXPERTISE COMPTABLE, CONSEILSdissolvedEN LICEactiveFARES JEBALIdissolvedFJ TRANSPORTdissolvedGENICODEactiveJEAN RIEUdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off