DOSSIERS / JESSICA LISETTE DRAY
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Sole trader dossier

JESSICA LISETTE DRAY

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793619172 · 793619172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JESSICA LISETTE DRAY
fr_inpi
793619172
fr_inpi
dissolved
fr_inpi
2013-06-01
fr_inpi
2015-06-16
fr_inpi
6 ALL DES EIDERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELHAKEM SAHALIdissolvedAGATHE RICHARDactiveALTER EGO ADVISEactiveAPPART 93dissolvedARMURERIE DE PARISdissolvedAude DE COUSTINactiveBARBARA SALOME NICOLE HELICANdissolvedBENJAMIN MAURICE KLINGERdissolvedCAMILLE NA'IM FARANPOURactiveCHRISTOPHE GILBERTdissolvedEIDERS CONSULTINGdissolvedFAMILLE ZHENGdissolvedFRANCK DARMONdissolvedGUY HAIMdissolvedHONG 8000dissolvedHUOTH LIMactiveINES BOUYAQBAactiveISABELLE MAUFFRAISdissolvedJOSIANE BENARROUSdissolvedJULES FREDERIC EMMANUEL MERCIERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off