DOSSIERS / DANIEL CRESPO
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Sole trader dossier

DANIEL CRESPO

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-782388581 · 782388581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CRESPO
fr_inpi
782388581
fr_inpi
active
fr_inpi
1981-06-01
fr_inpi
CRS ARISTIDE BRIAND, 04280 CERESTE-EN-LUBERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN DARVILLEdissolvedALAIN PAUL MAURICE MEGYdissolvedALIMONTactiveALIXE ASTRID ALICE FOLLMERdissolvedANNE JEANNE LAURE SIBUETdissolvedANNIE THOMASSINdissolvedANTOINETTEactiveARAUJOdissolvedART ET SARRASINdissolvedASS CERESTE-LUBERON TENNIS CLUBactiveAUBERGE CARLUCdissolvedB ET FdissolvedCATHERINE MARIE-THERESE EUGENIE DEROULLERSdissolvedCERESTE EN JAZZactiveCERESTE ET SES ARTSactiveCHRISTINE JACQUELINE RENEE COQUILLATdissolvedCHRISTOPHE BOULLEEdissolvedCOM 'A SON IMAGEactiveCOMMUNE DE CERESTE-EN-LUBERONactiveDENIS SYLVESTRE ESCOFFIERdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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