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Sole trader dossier

CHRISTOPHE JEAN-LUC BERNARD ANFRAY

FRANCE · SOLE TRADER · INCORPORATED 2011-07-04
KYBE ID: FR-535252530 · 535252530 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHE JEAN-LUC BERNARD ANFRAY

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Registration535252530

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Statusdissolved

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Incorporated2011-07-04

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Dissolved2024-05-14

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Registered address2 RUE DE LA GRANDE BRETAGNE, RES OCEAN BREAK, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN SYLVAIN GOUMARDdissolved ALAIN THERRIOTdissolved ALBAN PIERRE LAZARdissolved ALEXANDRE ARTHUR CHAUDESSOLLEdissolved ANDRE GRESSUSactive BENOIT MARIE RENE MAUGERactive CAROLINE LAURENCE BONGOATdissolved CAROLINE NATACHA KARINE DESMARSdissolved CHRISTOPHE MATHIEU ROGER DAVIDdissolved CHRISTOPHE ROGER PIERRE MAURELdissolved CLAUDE BALLUEdissolved DANIEL PEREIRAdissolved DAVID EGRONdissolved ERIC LAURENT BERNARDINIdissolved FABRICE FLORENT DAMAS-AGISdissolved FRANCK MARCEL FERNAND BLUZATactive FREDERIC CHRISTOPHE SERGE BOUTIERdissolved HAMATH SOWdissolved JEAN-CHARLES HERVE RENE MUZARDdissolved JEAN-FRANCOIS PIECHAUDdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-05-14Dissolved / struck off