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Sole trader dossier

HERIBERT CREPIN DILO

FRANCE · SOLE TRADER · INCORPORATED 1978-08-28
KYBE ID: FR-314692062 · 314692062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERIBERT CREPIN DILO

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Registration314692062

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Statusdissolved

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Incorporated1978-08-28

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Dissolved2011-03-24

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Registered addressLD BELLEVUE, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEX EUSEBE WAWAWAdissolved AMBOISINE LASCARYdissolved CHARLINE SAMSONdissolved CHRISTIAN CLAUDE SOPHIYAIRdissolved DANIELLE SULPICE PIERRE-LOUISdissolved EDWIGE CECILIEN WAWAWAdissolved EMILE MARIE MARIUS LANDRESdissolved EUROBAT 2000dissolved EUROCEANIE IMPORT EXPORTdissolved FABRICE CHRISTIAN MIATTIdissolved FELIX JEAN-MARC SALCEDEdissolved FRANCOIS JEAN BAPTISTE DORMOISdissolved GEORGETTE LEOCADIE CITADELLEdissolved GISELE RENEE STANISLAS LAGUERREdissolved GUY PLACIDE BALAGNEdissolved HENRI JEAN MENALdissolved HUGUES PIERRE LANDREdissolved INITIATIVE DEVELOP CULTURE LOISIRSactive JOCELYN PROSPER KALIdissolved LOUISIANE BOURGEOISdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-24Dissolved / struck off