DOSSIERS / DIDIER CROISSANT
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Sole trader dossier

DIDIER CROISSANT

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-300114287 · 300114287 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DIDIER CROISSANT
fr_inpi
300114287
fr_inpi
dissolved
fr_inpi
1985-09-01
fr_inpi
4 RUE PAUL BOURGET, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DANIELA FERNANDA NOLAZCO ECHAVEactiveGUILLAUME THOMAS FABIEN FAYactiveINES SOUAMIactiveJOANNA CECILIA JOANNA CECILIA QUEZADAdissolvedJONATHAN BONNARDactiveKATHERINE ANN CHURCHILLdissolvedLAVERIE BERNYdissolvedMANON PICAUDactiveMAXIMILIEN GIRARDdissolved[ND]activePIERRE ANTOINE YVES SARLANDEdissolvedQUENTIN ANDRE CLEMENT BUISSONdissolvedRESEAU EUROPEEN DES INGENIEURS ET ARCHITECTES LIBANAISactiveSaad JdouadissolvedSARLANDE SCIdissolvedSCI LE BOURGETactiveSCM CABIN ETUDE REALI ASSUR D.CROISSANTactiveSYND COPRO 4 - 8 R PAUL BOURGETactiveTHOMAS PIERRE RENE RAIMONDdissolvedTOM PIERRE PAUL PASCUAL RAMONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DIDIER CROISSANT (principal) matches PEP Didier Croissant — Q66499788. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100