DOSSIERS / CRISPIN DA SILVA PEREIRA
← SearchExport PDF
Sole trader dossier

CRISPIN DA SILVA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2001-12-18
KYBE ID: FR-440659605 · 440659605 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CRISPIN DA SILVA PEREIRA
fr_inpi
440659605
fr_inpi
dissolved
fr_inpi
2001-12-18
fr_inpi
2002-05-02
fr_inpi
GRANDE SALINE, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AG2activeALAIN ANDRE LEROYdissolvedAMELIE FREDERIQUE VIRGINIE GOUONdissolvedBRUNEAU GHEZZI EXECUTIONactiveCARIBBEAN CONCEPTdissolvedCAROLE COUSINdissolvedCCARREdissolvedCG & COdissolvedCOCO-FWIdissolvedECO PRESTIGEactiveEFFICIENCEdissolvedEFFICIENCE SAINT-BARTHdissolvedELODIE GERALDINE ARLETTE JACQUARTdissolvedEURL F3AdissolvedEVE MAGRASactiveIMAGINE CONSEILdissolvedIMMOBILIERE DE LA SALINEdissolvedJOSEPH HUGUES BERRYdissolvedJULIO CESAR PAIS SANCHEZactiveKARMANN CAPITALactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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