DOSSIERS / CAROLINE CREPIN
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Sole trader dossier

CAROLINE CREPIN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804622728 · 804622728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE CREPIN
fr_inpi
804622728
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
6 RUE de la Maison Rouge, 77185 Lognes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2SMdissolvedABC SECURITEactiveADEON EXPERTISEactiveA.D.LdissolvedAD MUSIC INTERNATIONALactiveAD SERVICES COMPAGNIEactiveAEM FORMATIONdissolvedALBERT ASSAINISSEMENTdissolvedALBERT BOUTHORSdissolvedALPHA ETANCHEdissolvedAMES CLEANdissolvedARIANEdissolvedARTI'S HBactiveAT. RENOVATIONdissolvedBELLE PROVENCEdissolvedBIG BANG SERVICESactiveBND TRANSPORTS ET LOGISTIQUESdissolvedC B E COUVERTURE BARDAGE ETANCHEITEdissolvedCERPACdissolvedCERPAC SASactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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