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Sole trader dossier

DA CRUZ FELIX HERMENEGILDO

FRANCE · SOLE TRADER · INCORPORATED 1983-01-19
KYBE ID: FR-326326121 · 326326121 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDA CRUZ FELIX HERMENEGILDO

fr_inpi

Registration326326121

fr_inpi

Statusdissolved

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Incorporated1983-01-19

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Registered address27 B RUE DE WATTIGNIES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

5ROMOTION INTERNA DISTRIBUTIONdissolved A BURLITOdissolved AGOSTINHO DA SILVA PEREIRAdissolved AJIdissolved ALEX KLIMactive ALFRED DI CARLOdissolved ANDRZEJ MAKOWSKIdissolved ATLAN EDOUARDdissolved BERNARD LAQUINTATdissolved BERNARD PARISdissolved CIE EUROPEENNE RECUPERATION EUROMETALdissolved CINECOM CIE INTERN NEGOCE COMMdissolved CLAUDE VICTOR GUTTADOROdissolved COMPTOIR EUROPEEN DE DISTRIBUTIONdissolved CTPdissolved CYBERNETdissolved DANMEYERdissolved DISRIBUTION INSTAL MATERIEL ELECT CHAUFdissolved DISSUASIONdissolved ETABLISSEMENTS COMTEdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100