DOSSIERS / DANIELE CRESPO
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Sole trader dossier

DANIELE CRESPO

FRANCE · SOLE TRADER · INCORPORATED 1994-09-06
KYBE ID: FR-398460378 · 398460378 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE CRESPO
fr_inpi
398460378
fr_inpi
dissolved
fr_inpi
1994-09-06
fr_inpi
1994-11-28
fr_inpi
28 AV ALPHONSE DENIS, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHMANE EL ALLIOUIdissolvedANDRE YBANEZdissolvedCHRISTIAN CAOdissolvedCHUNKY TAINGdissolvedGEORGES BOURDONdissolvedHOT THAN THI NHIEUdissolvedL'IMMOBIL'HYERESdissolvedLUC LECLEREdissolvedMeng Chhay TAINGactive[ND]activeNGUYEN NICOLAS ET THAN THI NHIEUdissolvedNICOLAS N GUYENdissolvedNICOLAS N GUYENdissolvedRENE SIMON GAUTHIERdissolvedSCDF TRAN THACHdissolvedSCI BDDdissolvedSCI CAOdissolvedSCI DU BON PUITSdissolvedSYLVIE GUIGONactiveTHIERRY OSTERMANNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off