DOSSIERS / JEAN CRESPEL
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Sole trader dossier

JEAN CRESPEL

FRANCE · SOLE TRADER · INCORPORATED 1991-12-09
KYBE ID: FR-383775681 · 383775681 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CRESPEL
fr_inpi
383775681
fr_inpi
dissolved
fr_inpi
1991-12-09
fr_inpi
1991-12-20
fr_inpi
RUE DE JERUSALEM, 59320 ENNETIERES-EN-WEPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN CRESPEL (principal) matches PEP Jean Crespel — Q66501397. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off