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Sole trader dossier

ANNE-PASCALE LERAY

FRANCE · SOLE TRADER · INCORPORATED 2015-04-15
KYBE ID: FR-808360044 · 808360044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-PASCALE LERAY

fr_inpi

Registration808360044

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-04-15

fr_inpi

Dissolved2019-07-18

fr_inpi

Registered address8 RUE RACINE, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACCESSION SAdissolved ACTIMdissolved APSARA TATOUAGEdissolved ARCH SOLUTIONdissolved ASSOC COMMERCANTS RACINE-LADMIRAULTactive BENO T GUINAMANTdissolved CIN ET SCENactive COMPAGNIE IMMOBILIERE DE L ATLANTIQUEdissolved DICI DESIGNactive DOMINIQUE JEAN PAUL TREILLEdissolved EUROPATRIMOINE INVESTISSEMENTSdissolved GAEL LEMEUNIER DES GRAVIERSactive HUBERT CHARLES SERGE PARESSANTdissolved ICI ET AILLEURSdissolved INDIV KACZOROWSKIdissolved JAUME ROSSINYOLdissolved JOSSELYN HERMOUETdissolved JURIFISCA - DROIT ET FISCALITEdissolved LETIZIA LOVICHIactive LORCAactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-07-18Dissolved / struck off