DOSSIERS / CLAUDE CREPIN
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Sole trader dossier

CLAUDE CREPIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343722278 · 343722278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CREPIN
fr_inpi
343722278
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
LES FERMES DE MARYSE, 73530 SAINT SORLIN D'ARVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DORCHYactiveALAIN ROUSSELactiveALBERT BOULARDactiveANNE MARIE MONTAIGNEactiveANTOINE VITO CALIGNANOactiveBENOIT FREYdissolvedCHARLES LE DILYactiveCHRISTIAN LITZLERdissolvedCOURCIERdissolvedDANIEL DHORNEdissolvedDANIEL LEON MARCEL MOQUETdissolvedFABRICE SOKOLOWSKYactiveFRANCOISE GEORGETTE GASSEMANNdissolvedGENEVIEVE ALEZRAactiveGERARD HENRI MARIE FRANCOIS CLAVIERdissolvedINDIVISION AUDUREAUactiveINDIVISION CHAPUISdissolvedINDIVISION CHRAIBIdissolvedINDIVISION DUCCINIactiveINDIVISION EONactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100