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Sole trader dossier

TINO CANCY

FRANCE · SOLE TRADER · INCORPORATED 2017-08-23
KYBE ID: FR-814935110 · 814935110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTINO CANCY

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Registration814935110

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Statusdissolved

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Incorporated2017-08-23

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Registered address131 RUE DE CREQUI, 69006 LYON 6E ARRONDISSEMENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CATHERINE THEOPHILOSdissolved COESENSactive CONSEIL INVESTISSEMENT PATRIMOINEactive DAL BENactive EA BAT'ELECdissolved ELECTRICFILactive ERMALdissolved ETABLISSEMENTS GINDRE DUCHAVANYactive EXPERT SOLS & SERVICESactive JACQUES ANDRE PALMASIdissolved LE PARQUETEUR LYONNAISactive L'ETOFFE DES HEROSdissolved MGPdissolved PACTactive PS 69dissolved RENIDEOdissolved RENOMATactive SDDactive SOLRCLEANactive TENDANCE ECLAIRAGEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100