KYBE — See who's really behind any company

Sole trader dossier

JEAN MICHEL DE LA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2022-07-08
KYBE ID: FR-915323810 · 915323810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MICHEL DE LA CRUZ

fr_inpi

Registration915323810

fr_inpi

Statusactive

fr_inpi

Incorporated2022-07-08

fr_inpi

Registered address30 T RUE de la Liberté, 94300 Vincennes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE INTERNATIONAL DE CONSULTING IMMOBILIERdissolved ALTRUIS THE WIZARDSactive CATHEANdissolved CHARLENE RATIBA ANDREE NASSIF SAADactive DANIEL ZERBIBactive G E M Adissolved ISTURIALEdissolved LIBERTE ESTHETIQUEactive MARIE CHRISTINE LAURENTdissolved MARIE FRANCE RIONDELactive Morgane MARYLENE Fritschactive NATHALIE JACQUELINE DANIELE MARIE WATTELLEactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLE RENARDactive OPTIMA EDITIONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100