KYBE — See who's really behind any company

Sole trader dossier

JEAN-LOUIS DELFRAYSSI

FRANCE · SOLE TRADER · INCORPORATED 2003-05-06
KYBE ID: FR-447979519 · 447979519 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS DELFRAYSSI

fr_inpi

Registration447979519

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-05-06

fr_inpi

Registered address17 RUE DE VAULUISANT, 10000 TROYES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION FILIERE 10active Baptiste GARINactive BRIGITTE DANELdissolved CECILE VERONIQUE GRAEDELdissolved CLAUDE GABILOTactive ERGOTHERAPIE SANTE 10dissolved ERGOTHERAPIE SANTE 10active ERWAN LOMENECHdissolved FABIEN SCHUFTdissolved FRANCK LUCIEN DENIS JOLYdissolved JEAN CLAUDE LE GAdissolved JEAN-PAUL PIERRE GERARDdissolved JEAN SIMONIactive JOUBERT GEORGES GRAVEZdissolved MAARIE-JOSE BERATdissolved MARIE CLAIRE DERVILLEdissolved MICHEL PAMBETdissolved MONIQUE PARISETdissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2019-02-04Dépôt de l'état des créances