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Sole trader dossier

MARIA DA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-331724450 · 331724450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA DA CRUZ

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Registration331724450

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Statusactive

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Incorporated1984-11-01

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Registered addressLE BOURG, 24240 SAUSSIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS RESTAURATION ANTIQUITES OBJET D ARTSdissolved BRUNO BERTEAUdissolved CHRISTIANE KEMPAactive COMMUNE DE SAUSSIGNACactive CUNO BARON VAN DER FELTZactive DANIEL RABATactive EDWIGE FREDERIQUE BLASdissolved ELSA JAON CLAVELdissolved GILBERT CAILLEdissolved INVINCTUSdissolved JURISSACdissolved LE BEAU CYRANO SOCIETE EN LIQUIDATIONdissolved LEGRAYdissolved LES HABITANTS DE SAUSSIGNACactive LOIC FERNAND HAZASdissolved M.L.Ndissolved [ND]dissolved PAULINE MARIE CHARLOTTE GANDOSSIdissolved PIERRE GEORGES MARIE DE SAINT VIANCEdissolved RENE PAUL KRAEUTLERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100