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Sole trader dossier

ALLAN LUCIEN KLISSING

FRANCE · SOLE TRADER · INCORPORATED 2020-11-12
KYBE ID: FR-890942964 · 890942964 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALLAN LUCIEN KLISSING

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Registration890942964

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Statusdissolved

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Incorporated2020-11-12

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Registered address23 CRS EDOUARD VAILLANT, 33300 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

3C DEVELOPPEMENT SARLdissolved ACR ATLANTIQUE CONSTRUCTION RENOVATIONdissolved AGATHE HENINGERactive AMARYLLISdissolved ANALYSE & CONSEIL EN SECURISATION EQUIPEMENTS SPECIFIQUES ET INNOVANTSdissolved ANDOCHE GUIDE VARIN TCHILOEMBAdissolved ANDRE CLEMENT BOUGESdissolved ANGELA DOS SANTOSdissolved ASTEC INTERNATIONALdissolved ATLANTIQUE YMOdissolved AXEL AUTOMATIQUEdissolved BBP CONSULTANTSdissolved BUREAU NATIONAL DE LA SOLUTION ENERGETIQUEactive BXCOMactive CAFA-VAILLANTactive CEGYMOdissolved CGBAdissolved CHARPENTES DESBOISdissolved CHRISTALdissolved DOU-BATIdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100