DOSSIERS / DANIEL CRESTEY
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Sole trader dossier

DANIEL CRESTEY

FRANCE · SOLE TRADER
KYBE ID: FR-305957375 · 305957375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CRESTEY
fr_inpi
305957375
fr_inpi
dissolved
fr_inpi
2001-03-31
fr_inpi
27170 GOUPIL-OTHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BEATRICE THERESE VAN HEULEactiveBERNARD DE STE MARIE D'AGNEAUXdissolvedCAISSE DES ECOLES DE GOUPILLIERESdissolvedCLAUDE MARCEL BEAUMESNILdissolvedCONFEDERATION PAYSANNE DE L'EUREactiveEVEIL O VERTdissolvedGISELE JULIETTE ELIA HUETdissolvedHILAIRE TAILLECOURSdissolvedJACQUELINE LUCIENNE PHILIPPEactiveJACQUES COSAERTdissolvedJACQUES OCTAVE CYRIL PHILIPPEdissolvedJACQUES SERREdissolvedJEAN BINETactiveJEAN FRANCOIS JEAN-FRANCOIS BERNAR VANDERMEERSCHdissolvedJEAN LUC VANDERMEERSCHdissolvedJEAN-PIERRE HERVIEUdissolvedJEAN RENE CHATELAISdissolvedLILIANE DUBOSdissolvedMADEL SAdissolvedMAURICE FERNAND RENAUDINdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off