DOSSIERS / AMANDINE MAUD ISABELLE CRESPEL
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Sole trader dossier

AMANDINE MAUD ISABELLE CRESPEL

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752693416 · 752693416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE MAUD ISABELLE CRESPEL
fr_inpi
752693416
fr_inpi
active
fr_inpi
2012-06-01
fr_inpi
3 RUE DE LA BERAUDIERE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANBREdissolvedANBREdissolvedANDRE GAULTIERdissolvedANNE-ASTRID BOURIONdissolvedANNE-MARIE BUTONdissolvedCELIA JEANINE BRISACIERdissolvedCHANTAL BRETECHEdissolvedCLINIQUE BRETECHE-VIAUDdissolvedCORALIE CLODICdissolvedDOCTEUR CORALIE CLODIC - ORLactiveDOCTEURS NOGUES PERY BLANCactiveDOCTEUR STEPHANIE PROUSTdissolvedDOROTHEE MBIANDJEUactiveEMELINE GAIGNEUXactiveEQUIPE DE SOINS SPECIALISES ONCOLUactiveGABRIEL SAKOUactiveGILLES MAZALTARINEdissolvedHYGEIA CABINET DE CHIRURGIE GENERALEdissolvedJACQUELINE LEFEBUREdissolvedJEAN CLAUDE DRIANNOdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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