DOSSIERS / JORGE SANTA CRUZ
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Sole trader dossier

JORGE SANTA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 1992-12-22
KYBE ID: FR-389573049 · 389573049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORGE SANTA CRUZ
fr_inpi
389573049
fr_inpi
dissolved
fr_inpi
1992-12-22
fr_inpi
2017-11-20
fr_inpi
33 RUE MARBEUF, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3G3MdissolvedANNE MARIE CANAVYactiveARTEdissolvedBRANDON CONTRERASactiveCALA JENNAdissolvedCINQ TROPEZdissolvedCOPR 33 RUE MARBEUF 75008 PARISactiveD.P. INVESTISSEMENTdissolvedEFFICIENCE PARISactiveELITE DIFFUSION INTERNATIONALEdissolvedE-MORPHOZdissolvedETS PAUL VILLAdissolvedFIDAdissolvedFLORENCE ANNE MARIE MALANGEAUdissolvedGARRIGUE INVESTISSEMENTS CONSEILSactiveGUERANDE DIFFUSIONdissolvedHOTELIERE MARBEUFactiveJEAN FRANCOIS LE ROUXdissolvedLA BRUYERE INVESTdissolvedMARJORIE ISRAELdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off