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Sole trader dossier

JORDAN ACACIO DA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2015-10-08
KYBE ID: FR-813998101 · 813998101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJORDAN ACACIO DA CRUZ

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Registration813998101

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Statusdissolved

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Incorporated2015-10-08

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Dissolved2020-12-31

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Registered address64 RUE PARGAMINIERES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIANCE TELECOMdissolved AMOUR CRIMINEL TATTOO CLUBactive ARMA SIEGESdissolved AUDITORIUM DU CAPITOLEdissolved BIOTENNAdissolved CLAIRE CHATELdissolved DARL RENOVIMdissolved D.R.dissolved FELIX ROUMIERactive Léonie Liliane Nicole Baudrudissolved MAMADOU DIALLOdissolved MULTIGESTdissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS DENIS VALDESdissolved NO SHARKdissolved SARL NET PLUSdissolved SNC PERSILLON MOYSANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off