Key facts
activeManuel Guy José Antonio Da Silva Cruz
fr_inpi
942652256
fr_inpi
active
fr_inpi
2025-04-30
fr_inpi
2 Rue de l'Hôtel de Ville, 44800 Saint-Herblain
fr_inpi
Sole trader dossier
Manuel Guy José Antonio Da Silva Cruz
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalABDALLAH HUSSEIN SUGARALEXANDRA ALINA STOICAAMICALE DES ANCIENS COMBATTANTS DE SAINT-HERBLAINASA DE PROPRIET DU LOTISSEMENT BOUBEEASA DE PROPRIET LOTISSEMENT DU PATUREAUASSOCIATION DES JARDINS FAMILIAUX DE SAINT HERBLAINASSOCIATION POUR LE DON DE SANG BENEVOLE DE SAINT-HERBLAINASSOCIATION SPORTIVE DES MUNICIPAUX DE SAINT-HERBLAIN MULTISPORTSASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DES AMBROISESASSOC SYND AUTOR PROPRIETAIRES GAGNERIECENTRE COMMUNAL D'ACTION SOCIALECOMITE COORDINATION ACTION SOCIO CULTURECOMMUNE DE SAINT-HERBLAINCONSTANIN NICOLAEDANIEL CHICIUELISABETA LACATUSUELVIS SANDUGHEORGHE SCOABAHASAN SALEH HASSAN ABAKARMARIANA NICA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100