DOSSIERS / LOUIS RAYER
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Sole trader dossier

LOUIS RAYER

FRANCE · SOLE TRADER · INCORPORATED 2016-05-28
KYBE ID: FR-820080448 · 820080448 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS RAYER
fr_inpi
820080448
fr_inpi
dissolved
fr_inpi
2016-05-28
fr_inpi
2016-09-28
fr_inpi
LE BOURG, 23340 FAUX LA MONTAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRU RISCHITORactiveASS LA BISCUITERIE DU PLATEAUactiveASSOCIATION KOSHMENKactiveASSOCIATION LA MANIVELLEactiveASSOCIATION PIVOINEactiveAUBERGE LES FINES HERBESactiveBEDEZEDactiveBOIS DE FEU MILLEVACHESdissolvedCACARACAactiveCADET ROUSSELactiveCAISSE DES ECOLES DE FAUX LA MONTAGNEactiveCARABANEactiveCATHERINE MARIE TAGUETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN JEAN LOUIS SALAGNATdissolvedCHRISTINE GAUGAINdissolvedCLUB DU 3EME AGE 'LES 3 LACS'activeCOLLECTIF DE RECHERCHE INNOVATION SOCIALE EXPERIMENTATIONactiveCONSTANCE SOCIAL CLUBactiveCREAFRIPSOLIDAIREactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off