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Sole trader dossier

DANIEL CREPIN MACAIRE

FRANCE · SOLE TRADER · INCORPORATED 1989-10-16
KYBE ID: FR-352205637 · 352205637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CREPIN MACAIRE

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Registration352205637

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Statusdissolved

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Incorporated1989-10-16

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Dissolved1998-10-28

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Registered addressRTE DES ABYMES, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABYMES SERVICE AUTOMOBILEactive ANTOINE EDMOND VITALIENdissolved Christian Marie Joseph François HAYOTdissolved CHURRASCO ABYMESdissolved DENIS BUTELdissolved GARAGE LAMBEAUdissolved GEANCHRISdissolved GRT INVESTdissolved GUADACOMdissolved HENRI NORBERT PAUL BATAILLEdissolved HIDISdissolved JEAN FRANCOIS CHEENNEdissolved JEAN MICHEL LOUARDdissolved JFC DIFFUSIONdissolved LOCADISdissolved M.E.D.R.E.Ldissolved Nasredin Baetouchiactive [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-10-28Dissolved / struck off