DOSSIERS / SANDY DA CRUZ
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Sole trader dossier

SANDY DA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2019-10-28
KYBE ID: FR-878568799 · 878568799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDY DA CRUZ
fr_inpi
878568799
fr_inpi
active
fr_inpi
2019-10-28
fr_inpi
36 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100