DOSSIERS / DANIELE CREPY
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Sole trader dossier

DANIELE CREPY

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-331273912 · 331273912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE CREPY
fr_inpi
331273912
fr_inpi
dissolved
fr_inpi
1984-12-01
fr_inpi
1989-03-30
fr_inpi
RUE WALDECK ROUSSEAU, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASA SANTA LUCIAactiveBARBARA PEROCHEdissolvedBERNARD MARTYdissolvedBRUNO ARMANDOactiveCATHERINE CHEVILLARDactiveCHRISTOPHE DURIFdissolvedCOORDINATION DES OUTILS RAPHAELOIS D AIDE A L INSERTION ET AU LOGEMENTactiveCOTE COEURdissolvedDOMINIQUE BRIERE DE L ISLEdissolvedELIANE FERREIRAdissolvedELIZABETH BLINdissolvedEMMANUEL RICHARTEdissolvedGEORGES GARNAUDIERdissolvedGERARD BIANCHETTIdissolvedGERMAINE BESSIERESdissolvedHENRI CHARRIERdissolvedJEAN BOBOdissolvedJEAN LEREBOURSdissolvedJEAN-MARC PETITdissolvedKADDOUR TARIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off