DOSSIERS / MARIO ALVES DA CRUZ
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Sole trader dossier

MARIO ALVES DA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 1989-06-22
KYBE ID: FR-350411328 · 350411328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO ALVES DA CRUZ
fr_inpi
350411328
fr_inpi
dissolved
fr_inpi
1989-06-22
fr_inpi
2006-12-19
fr_inpi
1 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRICAdissolvedARVINDER SINGHdissolvedAUX MILLE ET UNE MESURESdissolvedAZ AFRICANactiveBALAMIN SAKOactiveBANDA DES BORDS DE MARNEactiveBRAM'SdissolvedCATARINA FERNANDES SANCHESdissolvedENGONDA-HELENA NDINGOactiveGAIE LUTECE OPHELIE FERNEdissolvedHANOTE MARCHEdissolvedJEAN PIERRE DOMINIQUE JARDINdissolvedKLC MANAGEMENTdissolvedKRIZIA FERNE SEYIDOUactiveL ETOILE DE L ESPERANCEdissolvedLYES HASSANIdissolvedMAMADOU SAKOdissolvedMARTINE QUEMYdissolvedMehdy Reyan Sofyane MahoucheactiveMICHEL NOAHdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off