KYBE — See who's really behind any company

Sole trader dossier

DANIEL GILBERT MARIO CRIPPA

FRANCE · SOLE TRADER · INCORPORATED 1988-05-24
KYBE ID: FR-344945498 · 344945498 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GILBERT MARIO CRIPPA

fr_inpi

Registration344945498

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-05-24

fr_inpi

Dissolved2003-12-08

fr_inpi

Registered address120 ALL PLEIN CIEL, 77350 LE MEE-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

Abdoulaye Camaraactive Abdoul Fadil Akin-Ola ADJIBADEactive ABDOUL WAHAB CHRAIBYdissolved ACHIEPI NDEdissolved ADAMA TRAOREactive ALHAJIE KAMARAdissolved ANNE ELISABETH MARIE RIOdissolved AUDREY VANESSA FANKAM SIEWEactive CASSANDRA MATHILDE CHRISTIANE SANITASactive CHAHOUA HAMAFONdissolved CHRISTIAN GERARD FELKOWSKIactive COCHEN SOUNDactive CROISY PERAZZONEdissolved EDDY PIERREdissolved EFE CONSTRUCTIONSdissolved Emmanuel MARC TOLO-TOLO-NZEYactive ERIC VIETdissolved Eugene Sedjlo Fassinouactive FERNANDO MORGADOdissolved FETH ALLAH SIDI MOHAMMED MALLEMactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-12-08Dissolved / struck off