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Sole trader dossier

CARLOS DA CRUZ FRADE

FRANCE · SOLE TRADER · INCORPORATED 2006-04-30
KYBE ID: FR-380164616 · 380164616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS DA CRUZ FRADE

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Registration380164616

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Statusdissolved

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Incorporated2006-04-30

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Registered address11 RUE DES CAILLOUX, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELFATTAH GALLASdissolved ALEXIS IMPERIALEactive BECHIR FRANKAdissolved CAROLINE HUEactive DIDIER DAUTRYdissolved ECC ST GABRIELactive ELODIE TOINEdissolved GALLAS INTERNATIONALdissolved GERARD LOUIS BLAS DE GARDEAZABALdissolved HAFEDH BEN HADJ SGHAIERdissolved HAMDI EL SHIWIdissolved HASSAN EL BAZdissolved L'ETOILE DE DJERBAactive MARINE LENFANTactive MOHAMED BJOUJKOUMdissolved MOHAMED BOUALIdissolved MOHAMED KARAdissolved MOHAMED SOLTANIdissolved MON-VISA.COMdissolved NASR HADDADdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100