DOSSIERS / CREQUI 59
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Company dossier

CREQUI 59

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819087560 · 819087560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREQUI 59
fr_insee
819087560
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dissolved
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Limited liability company (SARL)
fr_insee
2016-03-16
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59 RUE DE CREQUI, 69006 LYON
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70.10Z
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€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COPROPRIETEactiveDOCALEXactiveFONDS DE DOTATION SANTEVET SOLIDARITEactiveINDIVISION SALICHONactiveJARLdissolvedJOANNY CAPALDIdissolvedKIEL ROMANZI BONHOMMEactiveLA FONTAINE DE L'ARCOULEdissolvedMALIKA SOUIDIdissolvedMARINE JADE ZIMMER-TEYSSEIREactiveMYLO 2dissolved[ND]active[ND]activeOMNYS SOLUTIONSdissolvedSAWANE LATOURactiveSCI BREGUIERESdissolvedSCI SOPHIALBdissolvedSCM LES FENOTTES LSFdissolvedTHIERRY ANTOINE JOSEPH GARDONactiveUNION REGIONALE DE PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALESactive

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DANIEL WELTMANNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100