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Sole trader dossier

JEAN-PAUL SANTA-CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539660498 · 539660498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PAUL SANTA-CRUZ

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Registration539660498

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Statusactive

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Incorporated2012-01-02

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Registered address54 CRS LAFAYETTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADELINE MARIE PAULE DUBOSTactive ASL AVOCATSdissolved ASVECdissolved CAROLINE MARIE HELENE WACHactive CHARLOTTE FREDERIQUE MARIE JEANTETactive CVSdissolved DELPHINE POTUSactive Eléonore Mathilde DUBOISactive ERIC BERNARD PIERRE JEANTETdissolved ESCRIME SERVICEdissolved FABRICE BAKactive FLORENCE ROYBONactive GERARD SOUSIdissolved JEAN-BAPTISTE PILAactive JEAN LOUIS CHALMETdissolved JEROME JEAN BERNARD NOVELactive JULIEN DEVOLFEactive LAURENCE CLAIRE MALLIARTdissolved LAURENT TUNG GEORGES MARIE BERNactive NATHALIE WELTIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100