DOSSIERS / JOSEPH RAYMOND DEFAYE
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Sole trader dossier

JOSEPH RAYMOND DEFAYE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-30
KYBE ID: FR-571067040 · 571067040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH RAYMOND DEFAYE
fr_inpi
571067040
fr_inpi
dissolved
fr_inpi
1964-01-30
fr_inpi
1995-02-25
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15 RUE LACEPEDE, 75005 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Armand GUENINactiveASSOCIATION ENTREPRENDRE VIET-FRANCE (ASSOCIATION EVF)activeCANALE & FILSdissolvedCMCO PARIS DES DOCTEURS BRAMA & SOPRANIdissolvedDIDIER PIERRAINactiveEMBELLESactiveGERARD PELTREdissolvedGROUPE DEVELOP IMAGERIE GYNECO-OBSTETRIQactiveLAMIS ALJOUNAIDIdissolvedMARIA PEDROdissolvedMICHEL BONINactive[ND]active[ND]active[ND]activeNizar JeghamactivePARIS INFRASTRUCTURE ADVISORYdissolvedPIA-TactivePierre Louis Bernard SalaunactiveSCI ASSASdissolvedSCI NEMO LACEPEDEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off