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Sole trader dossier

AMANDINE DE JESUS DA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2011-11-21
KYBE ID: FR-538219296 · 538219296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE DE JESUS DA CRUZ

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Registration538219296

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Statusactive

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Incorporated2011-11-21

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Registered address11 RUE DE L'ALOUETTE, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCE 770dissolved ASS QUADRIPARTITE CHARLES DIGEONactive Aurore Elisabeth Jeanne VERDIERactive BILLIE RECORDSactive DENISE PATARINactive HUMAN MATCHdissolved INFIRMIERES 94dissolved JEAN ARMAND SEBAOUNactive JEAN PATARINactive JH & C DEVELOPPEMENTdissolved JOELLE MARIE BOULETdissolved MARTINE KORMANNdissolved [ND]active [ND]active [ND]dissolved [ND]active PHILIPPE DANDURANdissolved PLOMBIER.COMdissolved REBECCA MYRIAM YVONNE VANHOVEactive SCI LA BEMDIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100