DOSSIERS / CLEMENCE ADELE CREPIN
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Sole trader dossier

CLEMENCE ADELE CREPIN

FRANCE · SOLE TRADER · INCORPORATED 2016-02-05
KYBE ID: FR-818633349 · 818633349 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENCE ADELE CREPIN
fr_inpi
818633349
fr_inpi
dissolved
fr_inpi
2016-02-05
fr_inpi
2017-02-01
fr_inpi
113 RUE DU CHATEAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3 LIBERATIONdissolvedAGNES HELENE KOTARBAactiveAHO - LES AMIS DE L'HUILE D'OLIVEdissolvedALEXANDRE FAYactiveAMH ART DIFFUSIONactiveB.A.BA CONSULTINGdissolvedBasile ThouvenotactiveBERNARD DECLERCKdissolvedBRICE LEGEEactiveCLAIRE ANNIE IRENE ZUNDAdissolvedDANIEL TERRUGGIactiveDIMITRI VASILJEVICactiveELODY TAIEBdissolvedEMMANUELLE NAVEdissolvedERIC LEON FASSIactiveGABRIEL ZUNDAactiveGARY SAMUEL SUIDactiveGRIET ANNIE DAELSdissolvedJACQUES PIERRE RENE BOURDIERdissolvedJALOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off