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Sole trader dossier

ESTHER DEGRAY

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-449906601 · 449906601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameESTHER DEGRAY

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Registration449906601

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Statusdissolved

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Incorporated2020-12-21

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Registered address3 RUE ANDRE MARIE AMPERE, 57070 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADISdissolved AD RENOVATIONactive AMPERE INVESTdissolved ART PASSIONdissolved COIF'ESTH DISTRIBUTIONdissolved DGBRENOVdissolved DMTdissolved FT IMMOBILIERactive ILLICOdissolved KOTYCOdissolved KOTYCO PATRIMOINEdissolved LA MAISON TRIANONactive LEON BASSOdissolved LES ARCHESdissolved LES CHERUBINS DE METZdissolved MEGHOLDINGactive PIXYS IMMO 2dissolved PLANAdissolved PREMIUM TRANSPORT & LOGISTIQUEdissolved SCCV TECHNISUD PROMOTIONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100