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Sole trader dossier

ANASTACIO JOAO MARIA DA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-533907374 · 533907374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANASTACIO JOAO MARIA DA CRUZ

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Registration533907374

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Statusactive

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Incorporated2024-07-11

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Registered address23 QUAI du Port de Créteil, 94100 Saint-Maur-des-Fossés

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELKADER CHEDEDdissolved ADAM ISSAMdissolved AHCENE ROLAND AIT MOUHOUBdissolved Alpha Ousmane DIALLOactive ASMA TRANSPORTdissolved AUTO WAVE LOGISTICdissolved BAUDRY KIKUNI NKUSUdissolved BI SERYactive DIAL-TRANSdissolved FADHIL AL-ZEDEdissolved FEMMES ARTISTES ET SPORTIVESactive FRANCISCA PASCUactive HADJA DJENABOU BAHactive HASSAN DIALLOdissolved HASSIBULLAH AFZALIactive Hawa Niareactive JAVAD ALI ANWARIactive JESELINE DORCEUSactive JOHANN BRICE ARSTANDactive KHALID ABDUSHAKURactive

+18 more

People with significant control

0 people

Name	Role	From	Source

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