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Sole trader dossier

JEAN-CLAUDE LERAY

FRANCE · SOLE TRADER · INCORPORATED 1971-06-13
KYBE ID: FR-581072188 · 581072188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE LERAY

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Registration581072188

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Statusdissolved

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Incorporated1971-06-13

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Dissolved2001-08-29

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Registered address14 RUE BARATTE CHOLET, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Abboud El Khaissyactive ADAMVILLE PHOTOGRAVUREdissolved AHMED FOFANAdissolved ALBERT SZWARCENBERGactive ALBERT SZWARCENBERGdissolved ALI OULD HAMOUDAdissolved ANDRE ALBERT GERMAIN BRIANDdissolved ASSURANCES SIDNEYdissolved BIBOUILLEactive CHRISTINE BOULERTactive CLAUDINE GIRAULTdissolved EULALIAdissolved FAC ADAMVILLEdissolved GISELE SUPTOTdissolved HANNA HELENA MARCZAKdissolved HENRI ROBINdissolved JACQUES ALBERT LUCIEN DUMESdissolved J ECKMANNdissolved LES GAULOIS SAINT MAUR ADAMVILLEactive LES NUANCES DE SYLVIEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-08-29Dissolved / struck off