DOSSIERS / ANITA CRUZ
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Sole trader dossier

ANITA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-340206911 · 340206911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA CRUZ
fr_inpi
340206911
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1994-07-15
fr_inpi
31330 LAUNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALBERT ANTONIN DUPRATdissolvedALBERT FOLTRANdissolvedAMICALE DE L'ECOLE PUBLIQUEactiveAMICALE ECOLE PUBLIQUE CANTINEdissolvedANDRE GRASSETdissolvedANDRE MISSUDactiveANDRE PIERRE ARRECGROSdissolvedBARKAactiveBARKA ARCHITECTUREdissolvedCAMILLE FONTENILLESactiveCATHERINE LUCIE DELARUEdissolvedCHRISTIAN DARGASSIESdissolvedDANIELLE FRANCOISE VIGNERESdissolvedDENISE FRANCINE BORDESdissolvedEVELYNE BARUTELdissolvedFORTECHactiveFRANCIS GRASSETdissolvedFRANCIS OUMEHDIdissolvedGABRIEL SALETTESdissolvedGILBERT MICHEL CLAUD ESPINASSEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off