DOSSIERS / DENISE MARIE CRISPINO
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Sole trader dossier

DENISE MARIE CRISPINO

FRANCE · SOLE TRADER · INCORPORATED 1987-03-04
KYBE ID: FR-340453620 · 340453620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MARIE CRISPINO
fr_inpi
340453620
fr_inpi
dissolved
fr_inpi
1987-03-04
fr_inpi
1989-12-31
fr_inpi
RUE CENTRALE, 69360 COMMUNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE BOUCHETdissolvedCHANTAL KOLASINSKYdissolvedDANIEL ODETdissolvedDOMINIQUE SYLVAIN DANIEL LAVERLOCHEREdissolvedEMILIE PREVOTdissolvedERMELINDA DE CONCEICAO LOPESdissolvedFLORENCE NOYERdissolvedFRANCOISE TERRALdissolvedGISELE MAURIESdissolvedHELENE GAUDILLIERdissolvedISAAC SEMERIANdissolvedJACQUES BESANCONdissolvedJEAN FRANCOIS VESSARDdissolvedJEAN MARC SAULOdissolvedJEAN RENE RIEUTORDactiveJULES FRANCOIS GIORDANAdissolvedLE PICHET BARactiveMARC RETCHdissolvedMARIE FANTINOdissolvedMICHEL LOUIS BEALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off