DOSSIERS / ALICIA CRUZ
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Sole trader dossier

ALICIA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-344856588 · 344856588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICIA CRUZ
fr_inpi
344856588
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1996-06-17
fr_inpi
9 RUE DE GENTILLY, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRYSTEL MEGAN SUZANNE BUTEAUdissolvedD.A.GdissolvedDANAdissolvedDAVID HOSSEIN HOSSEIN POUR DEHKORDYdissolvedELODIE MIREILLE KAREN PANNIERdissolvedGEORGES PAVLOPOULOSactiveHASSIM HADZIMESICdissolvedINTER SALONSdissolvedINTUITIVEHUBdissolvedJOSEPH AURELIEN MANDENGdissolvedJulien Franck DAGOISactiveLéon Max Roselyn MAGBOTIADEdissolvedLOUIS GORINTINactiveLUISA CRISTINA VILELAS DA FONSECAdissolvedMAGBOTIADE MASSEactiveMARC FREDERIC DUMASdissolvedMYRTO STAMOUactive[ND]activeRAYAN HOSSEIN POUR DEHKORDYdissolvedSARAH MELANIE REBECCA LAOUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off