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Sole trader dossier

CLAUDE LOUIS CRESPIN

FRANCE · SOLE TRADER · INCORPORATED 1980-02-21
KYBE ID: FR-587340696 · 587340696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE LOUIS CRESPIN

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Registration587340696

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Statusdissolved

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Incorporated1980-02-21

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Registered addressLES BARAQUES, 43370 CUSSAC-SUR-LOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD CHRISTIAN D BERANGERdissolved CHRISTIAN MARIE ROBERTdissolved CLEMENT RAYMOND MARCONdissolved FLORENT PORTEdissolved FRANCE MONTAGEdissolved GAGNEactive GERARD PIERRE VIDALdissolved H.D.V. - HALLES DU VELAYdissolved LES JAMBONS DU PUY EN VELAYdissolved L'OUTILLEUR AUVERGNATdissolved LYPIdissolved PITHOLYdissolved SCI ANPAROdissolved SCI PAULINEdissolved SOLANGE JOSETTE CAMILLE MOUSSIERdissolved SOUTH BOUND TRAINactive SYLVAIN ROUXdissolved TEAM SPORT AUTO DIFFUSIONdissolved TRANSPORTS CLEMENT MARCONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100