DOSSIERS / CRUZ CLAUDE DE LA
← SearchExport PDF
Sole trader dossier

CRUZ CLAUDE DE LA

FRANCE · SOLE TRADER
KYBE ID: FR-661067645 · 661067645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CRUZ CLAUDE DE LA
fr_inpi
661067645
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
2 B AV DU 25 AOUT 1944, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A SYSTER'S PRODdissolvedACH INVESTdissolvedANNIE THERESE SURATEAUdissolvedBAPTISTA NTELANENO JOAOactiveBHANUBEN PATELactiveBRAD AFFAIRESactiveCARLOS DE OLIVEIRA GONCALVESdissolvedCHANCE MURSactiveCINDY CIARDdissolvedCOFIDANdissolvedCOFIGEDdissolvedDOMINIQUE PIEPRZYKdissolvedEHSactiveEléonore Anaelle CHESNAISactiveGUNVANTRAI PATELdissolvedHAFEDH BELGACEMdissolvedHARIETTE COCOactiveHELENE DE-BAEREdissolvedHYGENAT LABORATORYdissolvedJEAN MARIE DUCROTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off