KYBE — See who's really behind any company

Sole trader dossier

ANTONIO CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-924467012 · 924467012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO CRUZ

fr_inpi

Registration924467012

fr_inpi

Statusactive

fr_inpi

Incorporated2023-12-11

fr_inpi

Registered address7 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ART INTER SPECIALISE TRANSPORT EMBALLAGEdissolved CORPSBATdissolved DIATOMEE SCIdissolved GAUBAYEdissolved GROSSISTE EURO MODEdissolved JANJA KUSMUKdissolved JIANZHU CHENactive JIN XUAN MATTHIEU CHENGdissolved JONATHAN BOUTAKHOTactive Kin Thong VISAISOUKdissolved MANSOUR EL KADYdissolved MARTINE JEAN-MARIEdissolved MVSdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PHONSAY BOUTAKHOTdissolved SALEH BATIMENTdissolved SCI IMMO HENRIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100