DOSSIERS / SONIA CRUCIANA
← SearchExport PDF
Sole trader dossier

SONIA CRUCIANA

FRANCE · SOLE TRADER · INCORPORATED 1980-08-26
KYBE ID: FR-319770541 · 319770541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONIA CRUCIANA
fr_inpi
319770541
fr_inpi
active
fr_inpi
1980-08-26
fr_inpi
CHE DU VAL DE GILLY, 83310 GRIMAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CASTELLANactiveAMC CONSTRUCTIONSdissolvedANDREE LOZEdissolvedANTOINE DA FONSECAdissolvedAXE ADVERTISINGactiveCOTE D AZUR DESINSECTISATIONdissolvedDANIEL CASTELLANdissolvedDOMAINE DU VAL DE GILLYdissolvedDREAMLINEdissolvedINDIVISION LAURE SENEQUIERdissolvedLAURENT BRUSSATactiveMARCEL JOUMARDdissolvedMARIE-THERESE TILLAULTactiveMARIE-THERESE TILLAULTdissolvedMICHEL PACAUDdissolvedNADINE CASTELLANdissolved[ND]activePATactiveSCI BATHOdissolvedSCI LAFFERRIEREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100