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Sole trader dossier

Juan Diego Cruz Jorge

FRANCE · SOLE TRADER · INCORPORATED 2025-02-25
KYBE ID: FR-941318784 · 941318784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJuan Diego Cruz Jorge

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Registration941318784

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Statusactive

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Incorporated2025-02-25

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Registered address12 RUE de Tanger, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALIMOU DIALLOdissolved ANTIMETRAGEactive ARTKOFAactive ASS L'ANTICHAMBREactive CHAIOUNATE ET HARIKESactive FANG TSAI CATHERINE LIEOUdissolved FATTOUM NEKICHEdissolved Felipe Mendez Gonzalezactive LA MELEEactive LAVERIE RUE TANGER OU LRTactive LILI PANdissolved MAEL LOUIS SINICactive MAKAN DICKOdissolved MARIE NATHALIE ESCHENLAUERactive MOSAIQUE VOYAGEdissolved [ND]active [ND]active NING WANGactive NOELY RAFARALAHY RATSIMIEBOdissolved ROBERT LE HAIESactive

+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