DOSSIERS / CHRISTIAN CRETIN
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Sole trader dossier

CHRISTIAN CRETIN

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-311332985 · 311332985 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN CRETIN
fr_inpi
311332985
fr_inpi
dissolved
fr_inpi
1984-05-01
fr_inpi
2004-04-30
fr_inpi
21 RUE RENE COTY, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN CRETIN (principal) matches PEP Christian Cretin — Q66501023. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off