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Sole trader dossier

CLEMENCON GARCIA DE SORIA

FRANCE · SOLE TRADER
KYBE ID: FR-314962531 · 314962531 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLEMENCON GARCIA DE SORIA

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Registration314962531

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE CUVIER, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN GANDYdissolved ALAIN PAGEdissolved ALBERT BENHAMOUdissolved ALPHEE TISSOTdissolved ANDRE HUGUESdissolved ANDRE LAYSdissolved ANGELA SERRAdissolved ARMAND UTZMANNdissolved BERNARD DERHAGOPIANdissolved BERNE C MARTINdissolved CATHERINE SATINdissolved CHARLOTTE JACQUEMODdissolved C HENISZdissolved CHRISTIANE ROG MARIAdissolved CLAUDIA ROCHETdissolved CLAUDIE DENISE BOURGUIGNONdissolved DANIEL IT PRATdissolved EDOUARD JOSEPH GUASCHdissolved EMILIENNE BOTTONdissolved FERNAND PIRCARdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off