DOSSIERS / GILBERT ALAIN EMILE CRUZ
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Sole trader dossier

GILBERT ALAIN EMILE CRUZ

FRANCE · SOLE TRADER · INCORPORATED 1993-03-30
KYBE ID: FR-322719063 · 322719063 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT ALAIN EMILE CRUZ
fr_inpi
322719063
fr_inpi
dissolved
fr_inpi
1993-03-30
fr_inpi
1994-01-19
fr_inpi
24 AV ANATOLE FRANCE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDEL MALEK HABIBIactivealawor HUSSAINactiveALIX IMMOactiveANDRE DAHANdissolvedANGELINE MARIE AMELIE PERROTactiveANNE-LAURE BERNARDactiveASAD EMRITTEdissolvedBIMAL KUMAR DIGANVKERdissolvedCHOR RENOVATIONdissolvedCK DELIGHTdissolvedCMM ADVENTUREactiveCRECHE MIRYAMdissolvedDJAMAL DJADDAdissolvedDODJI KOBLA TOVIEKOUdissolvedEURO CONSTRUCTIONdissolvedEY DESIGNdissolvedFranck Elie BENICHOUdissolvedHICHAM ABI HABIBdissolvedHIRENKUMAR PAREKHdissolvedIBRAHIMA CISSEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off