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ALL TRADES FINANCES

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-321736175 · 321736175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALL TRADES FINANCES
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321736175
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dissolved
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Simplified joint-stock company (SAS)
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2004-12-29
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85 RUE LAVOISIER, 38330 MONTBONNOT-SAINT-MARTIN
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70.22Z
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3
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€47,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU ALEX DOMINIQUE LUQUESDirecteur général délégué—France registry
ALEX LUQUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100