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Sole trader dossier

ANNA MALVA CECILIA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2000-01-20
KYBE ID: FR-333419083 · 333419083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA MALVA CECILIA CRUZ

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Registration333419083

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Statusdissolved

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Incorporated2000-01-20

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Dissolved2007-04-30

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Registered address15 RUE EMILIO CASTELAR, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE FERRARIactive AUDREY BAO-KHANH GARILLONdissolved CABINET MEYERdissolved EMMANUEL STERNactive ERNA KAUFMANdissolved ERNEST ERNESTO CIRO DIAZdissolved FELICES LOS CUATROdissolved GILBERT MEYERdissolved GUY FOURYdissolved JULIA STERNactive LE PEN-TYdissolved MARC SAISactive MARIA RODRIGUES MARTINSdissolved NADINE PELISSONdissolved [ND]active [ND]active P.F.Mdissolved SABRIE MOHAMED BACCARdissolved SARL ATELIER KEMIAdissolved SCI BOILEAUactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-04-30Dissolved / struck off