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Sole trader dossier

CELINE CRUZ

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305030561 · 305030561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE CRUZ

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Registration305030561

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1986-08-10

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Registered addressPL DE LA VICTOIRE, 83590 GONFARON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE AOUSTdissolved ANDREE POINTdissolved BENEDICTE LAHALLEdissolved CAFE DE LA PLACEdissolved CATHERINE BONARDIdissolved CELINE CRUZdissolved CERCLE DES TRAVAILLEURSactive DANIEL PHILIPPOPOULOSdissolved DESSEAUXdissolved DIDIER BERNARD POILROUXdissolved ELIE POILROUXdissolved EMILIE LAETITIA CLAIRE FERREROactive FERNANDE RAMBAUD CHANOZdissolved JEAN CLAUDE HUETdissolved JEUNESSE GONFARONNAISEdissolved LUNAELIOJADEdissolved MAPAUNI 26dissolved MURIEL FRANCOISE VIOLETTE IRENE ADJIMANdissolved [ND]dissolved SCI DE LA PLACEdissolved

+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

Insolvency timeline

1 events

1986-08-10Dissolved / struck off