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Sole trader dossier

DENISE CRESTE

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304161938 · 304161938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE CRESTE

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Registration304161938

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1989-06-25

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Registered address187 RUE SAINT-JACQUES, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS GESTECOactive AVANTAGE EXPRESSdissolved BARAKAT ET OCCOFERactive CAMILLE BOSSUETdissolved CAPAGEdissolved ELISABETH VINCENTactive HOWARD CRAIG HANNAactive JOALINAdissolved MOURAD BOUDISdissolved NASREDINE BOUDISdissolved [ND]active [ND]dissolved PAUL TEINA WILMETactive RESTAURANT COUP DE TORCHONactive SABINE LARANactive SCIJACdissolved SHIRIN HEEZENdissolved SOCIETE LA JACQUERIEdissolved WALI SERADJdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-25Dissolved / struck off