DOSSIERS / CORALINE DA CRUZ E SILVA
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Sole trader dossier

CORALINE DA CRUZ E SILVA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-07
KYBE ID: FR-851501866 · 851501866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORALINE DA CRUZ E SILVA
fr_inpi
851501866
fr_inpi
dissolved
fr_inpi
2019-06-07
fr_inpi
2024-02-26
fr_inpi
AV DE BASTIA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGMdissolvedALAIN SAUVEUR ANDRE LACARCEdissolvedALBEN INVESTactiveALFRED EMILE BARRAQUEdissolvedANGE PHILIPPE GIAMMARIactiveARIELE MARTINETTIdissolvedAUGUSTE KERFRIDENdissolvedBRIC A BRACdissolvedBRUNET ET CONSTANTINdissolvedCAMILLE LUCIANIdissolvedCANTOLIdissolvedCEMAGdissolvedCHINATOWNdissolvedCORINNE GEORGETTE LUCCHINIdissolvedC RIEDELdissolvedCUCCHI MATTEIdissolvedDOMINIQUE TONI ANDREANIdissolvedENERGIE FORMEdissolvedENTREPRISE NICOLAI FRERESdissolvedETANG D'ARAZO SAdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off