DOSSIERS / CRUZ JEAN PIERRE SANTA
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Sole trader dossier

CRUZ JEAN PIERRE SANTA

FRANCE · SOLE TRADER · INCORPORATED 1979-07-01
KYBE ID: FR-319041786 · 319041786 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CRUZ JEAN PIERRE SANTA
fr_inpi
319041786
fr_inpi
dissolved
fr_inpi
1979-07-01
fr_inpi
1995-12-17
fr_inpi
24 RUE SIMON BERNARD, 39100 DOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CRUZ JEAN PIERRE SANTA (principal) matches PEP Jean-Pierre Santa Cruz — regional councilor of Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off