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Sole trader dossier

EDOUARD BON GAULTHIER DE CREPY

FRANCE · SOLE TRADER · INCORPORATED 2015-06-02
KYBE ID: FR-811747278 · 811747278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDOUARD BON GAULTHIER DE CREPY

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Registration811747278

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Statusactive

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Incorporated2015-06-02

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Registered address175 BD MALESHERBES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2Y 2Sdissolved ALETEIA FINANCE CONSEILdissolved CLAUDE BLANCKdissolved CLAUDE GRYNBAUMactive COLOR'Fdissolved COULANGE MALESHERBESdissolved EMERIC THIBIERGE SARLdissolved FELICIA MALINBAUMactive HERVE THOUASdissolved JACQUES TEBEKAdissolved LA FABRIQUE RPdissolved LE LIBRE ETAT D'ESPRITdissolved LOUISE BARBEdissolved MARIE FRANCE BOELLactive MASOFARTdissolved MATHILDE GENESTIERactive MAURICE ANTOINE BIEDdissolved [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100