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Sole trader dossier

DANIEL ETIENNE CRASPAG

FRANCE · SOLE TRADER · INCORPORATED 1985-08-10
KYBE ID: FR-333342467 · 333342467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL ETIENNE CRASPAG

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Registration333342467

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Statusdissolved

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Incorporated1985-08-10

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Registered addressHABITATION GENIPA, 97224 DUCOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABRICOTdissolved ADELAIDE JEAN MARIE LOUISEdissolved ASSOCIATION CULTURELLE ET ARTISTIQUE KOUELLE CREATIONS A.C.K.Cactive AUTORENT CARAIBdissolved BASILE JEAN PIERRE COYOdissolved BEECEEdissolved CAA IMMOBILIERE GENIPAactive CARAIB 4 X 4dissolved CHLOE LUCIANE CLORAINE JARRINactive DAVID LEOCADIE LOFactive DAVID MARIE PIERRE JARRINdissolved FLORENCE GROS-DESORMEAUXdissolved G.F.Dactive GILLES PIVERTactive HECTOR BORNEactive KELLY FEVALdissolved LUCIANE CELESTINE MARCENYactive MICKAEL ANDRE MICHAEL ATINEdissolved [ND]active SAVEURS ANTILLAISESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100