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Sole trader dossier

DENISE CRESPO

FRANCE · SOLE TRADER
KYBE ID: FR-307451898 · 307451898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE CRESPO

fr_inpi

Registration307451898

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-31

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Registered address28 RUE DE LEPANTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDERRACHID BELANIactive AN-NAMdissolved AT'MUSTdissolved AUDRAY ROY-CAMILLEdissolved CHICK AND PIZZdissolved CHRISTEL DOMINIQUE FONTANA-BLANESdissolved DELAJOIEdissolved ERIC SCHEIDactive FRANCE COLETTE JOSIANE CARDINALEactive HIBOU PROTECT SECURITEactive HIBOU PROTECT SECURITE +active HOTEL BAR RESTAURANT DOMINIOdissolved ILIE MANECHINdissolved INDIVISION ROY-CAMILLE/DEBRAUWERactive LE BUREAU DE CHRISTELactive LE CINQUIEME JOURactive LE PAPAGAYOdissolved LES NATURISTESdissolved MANSUR IBLAEVdissolved MARC RASPINIactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off