DOSSIERS / SARL DA CRUZ
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Company dossier

SARL DA CRUZ

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453482218 · 453482218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL DA CRUZ
fr_insee
453482218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-18
fr_insee
2010-04-13
fr_insee
8 T RUE DE MERIEL, 95840 VILLIERS-ADAM
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE PAULO DA CRUZPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE PAULO DA CRUZ (officer) matches PEP José Paulo da Cruz — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off