DOSSIERS / GREGORY DA CRUZ
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Sole trader dossier

GREGORY DA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848755567 · 848755567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY DA CRUZ
fr_inpi
848755567
fr_inpi
active
fr_inpi
2019-03-01
fr_inpi
221 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDOU-RAHAMANE CISSEdissolvedASSOCIATION TERTIUSactiveBIEN ETREdissolvedBIENVENUE AU VILLAGE BELLEVILLdissolvedCENTRE INTERNATIONAL POUR LES THEATRES ITINERANTSactiveCHARLES GOTFRIDdissolvedCOLLECTIF CULTURE - CREATION - CITOYENNETE (COLLECTIF 3C)activeEMILIENNE GUEGUENdissolvedEMILIE ZHENGdissolvedFEDERATION DES ARTS DE LA RUE EN ILE DE FRANCEactiveFEDERATION DES STRUCTURES INDEPENDANTES DE CREATION ET DE PRODUCTION ARTISTIQUE (FSI-CPA)activeFEDERATION INTERNATIONALE DES ARTS EN ESPACE PUBLICSactiveFOUSSENI DOUCARAdissolvedFUTURS COMPOSESactiveGUANGBO ZHENGdissolvedJEAN-BAPTISTE GODARDdissolvedJEAN CLAUDE PETREactiveJOCELYNE QUACHdissolvedKHALID AMRAOUIdissolvedLA COMPAGNIE DE L'ODYSSEEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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