DOSSIERS / MONIQUE CRESPO
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Sole trader dossier

MONIQUE CRESPO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403711112 · 403711112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE CRESPO
fr_inpi
403711112
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
PL DE L'HOTEL DE VILLE, 22700 PERROS-GUIREC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MARIE LE GARRECdissolvedASS CAP SUR PERROS CENTRE VILLEdissolvedCAISSE DES ECOLES DE PERROS GUIRECdissolvedCOMITE MUNICIPAL ANIMATIONdissolvedDEON MARGUERITE EVENdissolvedDOMENICO PATTIdissolvedFRANCOISE BADINdissolvedGERMAINE RANNOUdissolvedGINETTE BLANCHETdissolvedHENRI FILS HAMONdissolvedLE CELTICdissolvedMARIE LOUISE KERLEAUdissolvedMONIQUE CRESPOdissolvedPAUL LE ROUXdissolvedR LA PENDERIE KERUZOREdissolvedSCE COMPT DISTI ASSAI PERROS GUIRECdissolvedSCE COMPT DISTI BASSIN FLOTS PERROS GUIRdissolvedSCE COMPT DISTI SCE EAU PERROS GUIRECdissolvedSYNDICAT INTERCOM ADDUCTION EAU POTABLE DE TRAOUIEROSdissolvedSYND INTER COM POUR TRAIT ORDUR MENAG LAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100