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Sole trader dossier

MICHEL LEJAY

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-551177611 · 551177611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL LEJAY

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Registration551177611

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Statusdissolved

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Incorporated1955-01-01

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Registered address14 RUE TRONCHET, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE DELORTdissolved EUGEN BOZGAactive EURO INVESTISSEMENTSdissolved LAURENT ALEXANDER MCFARLANEactive LAURENT LOUIS BERTUOLactive LE VILLAGE MADELEINEactive LSDF DISTRIBUTIONdissolved LUXURY SALES DISTRIBUTION FRANCE L.S.D.F.dissolved [ND]active [ND]active OMNIUM COMMERCIAL ENGINEERING ASSISTANCE NEGOCE SERVICE OCEANSdissolved PHILIPPE LEJAYdissolved PHILIPPE LUCIEN NAGELactive PIERRE CHAUDRONdissolved REINE LOUISE NOLORGUESdissolved SCI DE LA RUE ERNEST PREVOST 93 AUBERVILactive SOLERA SWIMWEARdissolved THE CLUB HOLDINGdissolved THE CLUB HOLDINGactive THIERRY BERTHUOLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100