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Sole trader dossier

LAURENCE DRAY

FRANCE · SOLE TRADER · INCORPORATED 2011-12-06
KYBE ID: FR-521610055 · 521610055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENCE DRAY

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Registration521610055

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Statusdissolved

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Incorporated2011-12-06

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Registered address21 AV DE VERDUN, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN FERREROdissolved COLETTE SAMUELdissolved DEVADER COMPTEURSdissolved F.T.Pdissolved HLAVdissolved I GRAREGdissolved JACQUELINE BOTELLAactive JACQUES FRANCK PRESSIGOUTdissolved JEAN JOSEPH ELIE BRUdissolved LOJAXdissolved MARIE SPECIALEdissolved MARINE SONIA CHOCHOYdissolved NATALIA POPOVYCHdissolved NINA ARANCIOactive OPTIM ACHATdissolved RICHAUD ET FILSactive ROSAdissolved SCI REEMdissolved TAMA ZINAOUIdissolved VLADYSLAV HOLOVANOVactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100