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Sole trader dossier

CARLOS MANUEL CRUZ CULEBRAS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-908394570 · 908394570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS MANUEL CRUZ CULEBRAS

fr_inpi

Registration908394570

fr_inpi

Statusactive

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Incorporated2021-09-15

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Registered address124 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABMdissolved BEATRIX MENDELactive BRIGITTE KTOURZA SAYAGactive DANIELLE MARYVONNE DETRAITactive DELPHINE VLIEGHEdissolved EQUILIBRISdissolved FRANCOISE LEFEBVREdissolved FREDERIQUE MARIE PROTAISdissolved GUILLAUME YVES JEAN PIERRE GRACIANIdissolved JOSEPH AIDAMdissolved LE DOMAINE D'ARCADIEdissolved LOUISE GRANGETTEdissolved Manar AWADactive MICHELE DELMASdissolved MURIEL BALLAYERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100