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Sole trader dossier

ADIL TANCA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-18
KYBE ID: FR-879745800 · 879745800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADIL TANCA

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Registration879745800

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Statusdissolved

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Incorporated2023-10-18

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Registered address111 RUE FONTGIEVE, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHATAIN & ROUXdissolved DAMIEN LAUROREdissolved David Akobyandissolved GONZAGUE SPOHNdissolved JACQUES ROGER GABRIEL BELLONdissolved JEAN ALFRED BERLIOZdissolved JEAN FRANCOIS COTTESactive JEAN-MARC NERMONDactive LEA CHRISTIANE CLAUDE JAMINdissolved MICHEL CERVERAdissolved MOONBO GRENOBLEactive MOONBO SAINT-ETIENNEactive [ND]active [ND]active [ND]active [ND]active PHILIPPE ANDRE COHENdissolved PRADAL MONTLOSIERactive ROGER QUILLIOTdissolved SARL ADIACdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100