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Sole trader dossier

LUC CHARLES MARIE MATRAY

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513202044 · 513202044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUC CHARLES MARIE MATRAY

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Registration513202044

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Statusdissolved

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Incorporated2009-06-01

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Dissolved2012-06-15

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Registered address10 SQ DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDOL REZA AFCHAR NADERIactive ALINE HEBERTactive ALISON BLANCactive ANNE-SIMINE COMMIENdissolved AUDE BAUMGARTENdissolved BENEDICTE EMMANUELLE MARIE FIQUETactive BLUSH INTIMACYdissolved CHARLOTTE SCHARFactive GROUPEMENT FONCIER AGRICOLE VALCHERAdissolved JAVALOCdissolved JAVAPRIdissolved JOSETTE CALMONdissolved KAREN MARIE -PIERRE LE MENTECactive LABEL ISEdissolved LM CONSEIL & STRATEGIEdissolved LOHNER & COdissolved LOIC-EMMANUEL SEBASTIEN PIERRICK DENEUVYdissolved LOUIS ANTOINE MATRAYactive MARGUERITE LORETO GONZALEZactive MIHAI BABEANUdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-15Dissolved / struck off