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Sole trader dossier

MARIA CARMEN CRUZ MERCADILLA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-908845951 · 908845951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA CARMEN CRUZ MERCADILLA

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Registration908845951

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Statusactive

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Incorporated2022-01-17

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Registered address92 BD DE L'EUROPE, 64230 LESCAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Ana-Maria Tantiactive ANTOINE CAZENAVEactive AURELIE LAROCHEactive BEARN OPHTALMOSdissolved Chloé Pires Da Calactive DOCTEUR M.VIEVILLEactive GILBERT DESMARAISactive IBERIUMactive JEAN PIERRE CAMESactive JEREMY BATKOUNactive LITERIE CHOMIENNEactive Marine VIEVILLEactive MICHELE MASdissolved [ND]active [ND]active O' PAIN BIOdissolved SELARL DOCTEUR SALAZARDactive SERJdissolved TONY NICOLAS FAIK YETKINOGLUdissolved UNIVERT HABITATdissolved

+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