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Sole trader dossier

ENZO WILLIAM DE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-884709346 · 884709346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameENZO WILLIAM DE LACROIX

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Registration884709346

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Statusdissolved

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Incorporated2020-07-10

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Registered address141 BD DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELINE CHEMOULdissolved AURORE MADDY NICOLE MARINA LEROYactive BARTHELEMY DESMURSdissolved BIJOUdissolved BRIGITTEdissolved COLIN GIRAUDdissolved DELPHINE NDJABENGUE MAVONGAactive MICHEL LOUIS LECOQdissolved [ND]active NICOLAS DUTERTREactive RACHEL DENISE LAYANIactive SARL NATAFactive SCI CUI CUIdissolved SCI NINOUCHdissolved SCI PETUNIAdissolved SCI ROMEOdissolved SCI ROMYNETdissolved ULYSSE ESAU CHALOM NATAFactive UN CONSEILS ET PATRIMOINEdissolved ZIZOZIZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100