DOSSIERS / ANDRE JOSEPH CREPIN ALIE
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Sole trader dossier

ANDRE JOSEPH CREPIN ALIE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313808388 · 313808388 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE JOSEPH CREPIN ALIE
fr_inpi
313808388
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-02-17
fr_inpi
PL BERTIN, 97250 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARMEL CHRISTIAN MONTJEANdissolvedBERNABE MASSALdissolvedBERNARD ARCADEdissolvedBLEZES ANTOINE ELOIdissolvedBLUE CARAIBESdissolvedCARBET DISTRIBUTIONdissolvedCHRISTIAN LOUIS COQUETdissolvedELIZA ROSE AUGUSTA CADENETdissolvedERNEST MARTINELdissolvedFRANCIS CORREAdissolvedGALAXY TIRESdissolvedGRATIENT GASTON MOUKINdissolvedJOSEPH JEAN-BAPTISTEdissolvedJOSETTE MADELEINE GIRAUDdissolvedKOON HING WONGdissolvedLAHAUTdissolvedLE BERTINdissolvedLE FRONT DE MERdissolvedLES TROIS SOURCESactiveMARGUERITE GINETTE ELI CADENETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off