DOSSIERS / EDIVAN LIMA DA CRUZ
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Sole trader dossier

EDIVAN LIMA DA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2019-10-16
KYBE ID: FR-843888280 · 843888280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EDIVAN LIMA DA CRUZ
fr_inpi
843888280
fr_inpi
dissolved
fr_inpi
2019-10-16
fr_inpi
54 RUE BEAUBOURG, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADELE TAILLEFAITdissolvedALAIN DIDIER RAYMOND MABIREdissolvedALAIN LEBEAUactiveAUDE RICHARDdissolvedAVOCATS 54 RUE BEAUBOURGdissolvedBERNARD HEURTIERdissolvedC CAKEactiveCENTRE MEDICAL ETUD RECHERCH 4dissolvedCHAMIdissolvedCYBOEMdissolvedDFdissolvedDF IMMOdissolvedDL INVESTactiveELSA SARAH NOIRELactiveE-RENT TIMERactiveEURL PIERRE FROGERactiveEUROPA CINEMASactiveFDJactiveFiona HarwoodactiveGFA MONTPERTHUISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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