DOSSIERS / ANAIS CRESP
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Sole trader dossier

ANAIS CRESP

FRANCE · SOLE TRADER
KYBE ID: FR-416741114 · 416741114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS CRESP
fr_inpi
416741114
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
06130 GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ALAIN CAUQUILdissolvedALBERT EGLIdissolvedALDO BROCCOLETTIdissolvedALDO MATTUCCIdissolvedANGELINA GABRIELLE J GOUINdissolvedANGELIN FRANCHIdissolvedANNETTE LASSERREdissolvedANTOINE BARICALLAdissolvedANTOINE CANADELLactiveANTOINE RAYMONDdissolvedANTOINE VICINIdissolvedARCHITECTURE MARVANDdissolvedAURANIE PUBLICITEdissolvedBASTIEN VINCENT GRISANTIdissolvedCARMELO PAPPATICOdissolvedCARRIERES DE PROVENCEdissolvedCHALIER ET COMPAGNIEdissolvedCHARLES DEMETERdissolvedCHENEXPORTdissolvedCLAUDE RATELdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off