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Sole trader dossier

PAUL FRAISSE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-435302989 · 435302989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL FRAISSE

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Registration435302989

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Statusdissolved

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Incorporated2001-04-01

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Dissolved2012-03-31

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Registered address32 RUE DU LUIZET, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A E F M MACONNERIEdissolved ASSOCIATION ABOKdissolved ATLANTIS ET ASSOCIESdissolved BADRA BACHIRIdissolved BF MACONNERIE GENERALdissolved COMPTABILITE SERVICEdissolved DS BARDAGEdissolved ECOM-LOGISTIQUEdissolved EDMOND ROBERT GEORGES DROUHARDdissolved EURL INELISdissolved HENRI DIT GUILLAUMINdissolved Honorine RAJOTactive hulya aydinactive IMMOBILIER DUMASdissolved KEYSTONEdissolved MOHAMED CHERAITIAdissolved MOHAMED MOUSSA DJAMAdissolved [ND]active ORANGE SAdissolved ORLYSSE BTPdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off