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Sole trader dossier

FAUSTIN REIGAZA

FRANCE · SOLE TRADER · INCORPORATED 1982-11-10
KYBE ID: FR-325576247 · 325576247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAUSTIN REIGAZA

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Registration325576247

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Statusdissolved

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Incorporated1982-11-10

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Dissolved1996-12-03

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Registered address164 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMMAR BOUDEHANEdissolved ANOMIC ELEMENTSactive Belkacem Derkaouiactive EMMANUELLE UTGESdissolved FLORIANE GRANDJACQUESdissolved INDIVISION VALY / CHAUVEAUactive Ismael ARNOUactive JONATHAN BRISSETactive Laure BRUNELINactive LOUIS GARNIERdissolved LYNN JACKY YANNICKY TENTORINIdissolved MEHMET DINCdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PIERRE THALHEIMERdissolved SARAH KERSIMONactive WILLIAM MBAKOP TCHOUHANEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-03Dissolved / struck off