DOSSIERS / ANDRE DANIEL CRISAN
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Sole trader dossier

ANDRE DANIEL CRISAN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530040625 · 530040625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DANIEL CRISAN
fr_inpi
530040625
fr_inpi
dissolved
fr_inpi
2011-02-01
fr_inpi
2024-01-31
fr_inpi
61 RUE VICTOR HUGO, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2 M SOLIDAIREactiveACMF/KATUKOO (ASSOCIATION DES AMIS DE LA COMMUNE DE MLOMP EN FRANCE)activeACTIONS CULTURELLES ET SPORTIVESactiveAGENCE EPICESactiveALDEAactiveALTERACTIFdissolvedALTERFI SOC GESTION ALTERNATIVE SOLIDAIRdissolvedAMAREAS RCESdissolvedARGANO TEATROactiveA-SOS 4CHEMINSactiveASS DES INVESTISSEURS SOLIDAIRES DE PROXIMITE D ILE DE FRANCEactiveASSISTANCE ADMINISTRAT AUX ASSOCIATIONSdissolvedASS LECT & SYMPATHISANT JOURNAL DOM-HEBDactiveASS NAT DE RESTRUCTURATION ENTREPRISESdissolvedASSOCIATION DES AMIS DE L'AGENCE EPICESactiveASSOCIATION PREFIGURATION ACCORDERIE PANTIN ( A.P.A.PANTIN )activeASSOCIATION TARAHUMARASactiveASS R KING TECHNICS PRODUCTIONactiveATMOSPHERE-PROJECTactiveCOLLECTIF CLOWNS D'AILLEURS ET D'ICIactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off