DOSSIERS / CREPERIE FANTASIA
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Company dossier

CREPERIE FANTASIA

FRANCE · COMPANY · INCORPORATED 1993-01-13
KYBE ID: FR-389718966 · 389718966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CREPERIE FANTASIA
fr_insee
389718966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-13
fr_insee
1995-10-03
fr_insee
RTE NATIONALE 370, 95500 GONESSE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABSOLUTE TRANSPORT PRESTIGEactiveACCOH & FILSdissolvedAGENCE PARQUET RENOVATIONdissolvedAMAR BOUNEKRAFdissolvedART BATIMENTdissolvedASSISTANCE TRAVAIL PROTEGEdissolvedAURORE SECURITE PRIVEEdissolvedAY BATdissolvedCBT BATIMENTdissolvedCONFORTEKactiveC.R.A CONSTRUCTION RHONE ALPOISEdissolvedDANH SARLdissolvedDE KONNINGdissolvedDEM SOL BATdissolvedEMIR BATactiveESPACE BOUADENISdissolvedETS NODACOdissolvedFANEL CREATIONSdissolvedFRPdissolvedGEO SECURITE PRIVEEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off