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Company dossier

CRISP SHAUGHNESSY

FRANCE · COMPANY · INCORPORATED 2013-01-01
KYBE ID: FR-823291414 · 823291414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISP SHAUGHNESSY

fr_insee

Registration823291414

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

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Incorporated2013-01-01

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Registered address15 RUE MEYERBEER, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALBERT MILLOTactive ANA MARIA LEUSTEANdissolved CARLINactive CHRISTELLE FANUTZAdissolved CONSTANTIN TUDORIUactive DANIELE LUPANOdissolved DIDIER LARROQUEactive FLORA FIOREdissolved FREDERIQUE GUICHARDdissolved GARAGE RELAIS DE NICEdissolved gevork davidoviactive GIORGIO PRUNOTTOdissolved HOSTELMEYERBEERactive ISABELLE MICHELE BAILLSdissolved JACQUELINE HUETdissolved JAIME RENE SALAZAR BERNALdissolved JEAN DOMINIQUE TERRALdissolved LILIANE (LILIANE CAMILLE FREDERIQUE) CHOPINdissolved LYDIA NAZIMA SELIMALHIGAZIactive MARC GILLES SCORDATOdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100