DOSSIERS / MARIA GESUALDA CRUDO
← SearchExport PDF
Sole trader dossier

MARIA GESUALDA CRUDO

FRANCE · SOLE TRADER · INCORPORATED 2013-03-28
KYBE ID: FR-792341174 · 792341174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA GESUALDA CRUDO
fr_inpi
792341174
fr_inpi
active
fr_inpi
2013-03-28
fr_inpi
26 AV NOTRE-DAME, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTION 2dissolvedANNE MARIE RABUSdissolvedART ALU METIERSactiveASSOREAdissolvedCIPIR FRANCEdissolvedCOMPAGNIE MEDITERRANEENNE DE REVETEMENTSdissolvedDATASUNdissolvedDIVERTY COMactiveECOLE TECHNIQUE PRIVEE EUROPEENNE D'ESTHETIQUEdissolvedFRANCK CLEMENT DIFFUSION EUROPEactiveH.E.HdissolvedJAPAN ELECTRONIC CENTERdissolvedLES TRESORS D'ELYNAactiveMARIE ALIX AUDRASactivePROMO COTE D'AZURdissolvedSACI ET CIE ROQUEBRUNEdissolvedSCI LA SAPINIEREdissolvedSCI LES EUCULYPTUS DE CIMIEZdissolvedSCI LES MAS DU ROUSSETdissolvedSCI RESIDENCE LES CLUOTSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100