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Sole trader dossier

TANIA CROQUET

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-480610674 · 480610674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTANIA CROQUET

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Registration480610674

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Statusactive

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Incorporated2004-01-01

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Registered address46 RUE STANISLAS GIRARDIN, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABAT JOURdissolved ACADEMIE TEMPS DANSEactive ANNIE-CLAUDE LODSdissolved CAPUCCINOdissolved CENTRE ARTISTIQUE LE TEMPS DE VIVREdissolved DANSE A ROUENdissolved FCVIdissolved INDIVISION MALAVAL FLAYOLactive INDIVISION THOMAS GALactive JACQUES MORONactive JULIE HAUBOINdissolved KARTAL GORDUKdissolved LA CLE DES CHAMPSactive LINDA MAESTRINIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SCI OURSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100