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Sole trader dossier

Mario Santacruz

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-937671626 · 937671626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMario Santacruz

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Registration937671626

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Statusactive

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Incorporated2024-11-20

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Registered address55 RUE Nationale, 59800 Lille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Adama Ciseactive Ahmed Gahinactive Anthony Vincentactive ASIE BRASSdissolved assem kharezactive Benjamin Garraudactive BRASSERIE FLAMANDEactive Christophe Paultactive Daniele Blundo landolinaactive dylan salvador salellesactive Enzo Bachaliactive Hichem Hadhiridissolved ISMAEL THÉO STOUPYactive Josias Massangaactive Julien Moreauactive JULIEN PIERRE AURELI LEBARILIERactive Karim Youssfiactive KRZYSZTOF ROBERT KEMPCZYNSKIactive [ND]dissolved Ophelio Adridissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100