DOSSIERS / LAURENT CRUSCA
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Sole trader dossier

LAURENT CRUSCA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-843344342 · 843344342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT CRUSCA
fr_inpi
843344342
fr_inpi
active
fr_inpi
2018-09-17
fr_inpi
16 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DANDIGUIAN ARAdissolvedASSOCIATION SAN BERNARDINOactiveBABKA ZANA CONSULTINGactiveCOUP DE THEATREdissolvedDELPHINE GADOISactiveETOILE DU LIBANdissolvedIND HANOTEAUactiveJEAN LOUIS LAMANDEdissolvedLA RABBIAdissolvedLES BOOKMAKERSdissolvedMARIE LESCURE BERTHAUD SASdissolvedM PRODdissolvedPARMAdissolvedPHILIPPE BERGEAUDdissolvedROMAIN CHRISTOPHE JACQUES LANGLOISdissolvedS2F IMMOBILIERdissolvedSAKMA SAKNA KOBEISSIdissolvedSARAH AMOUYALdissolvedSCI LORETTE LAMARTINEdissolvedSERGE LEDERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100