DOSSIERS / DANIELLE CRUPEL
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Sole trader dossier

DANIELLE CRUPEL

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384715918 · 384715918 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE CRUPEL
fr_inpi
384715918
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
2005-12-31
fr_inpi
4 RUE DEFRESNE BAST, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

2AJ GROUPEdissolved2F CONSTRUCTIONdissolved2 MF CONSTRUCTIONSdissolvedA BAT AdissolvedABEO GROUPdissolvedABFdissolvedAC TRANSPORTSdissolvedADL SERVICEdissolvedAFSdissolvedAGENCEMENT ET REHABILITATION DU PATRIMOINE ILE DE FRANCEdissolvedAJ EMBALLAGESdissolvedAL-FAZAL 5 ETOILESdissolvedALIANZAdissolvedALPHA INCENDIEdissolvedALTIN MAKASactiveA M C HdissolvedAMELIE NGONGANG TCHIWOdissolvedAMENAGEMENT - BATIMENT-RENOVATION-ELECTRICITE-URBANISMEdissolvedA.R.DdissolvedARGENTEUIL EN MI-RACLEactive

+224 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off