DOSSIERS / SEBASTIEN CRESPY
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Sole trader dossier

SEBASTIEN CRESPY

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-838537256 · 838537256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN CRESPY
fr_inpi
838537256
fr_inpi
active
fr_inpi
2018-05-01
fr_inpi
49 RUE DE LA REPUBLIQUE, 42800 RIVE-DE-GIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CEDRIC CHAROLLAISactiveCEDRIC SOUBEYRANDactiveCHRISTINE SCHNEIDERdissolvedCND BEAUTEactiveCPTS VALLEE DU GIERactiveF.M.CdissolvedKAREN PAPARAactiveKGPdissolvedLORIS JANINdissolved[ND]active[ND]activeNUMBER ONEdissolvedOMNIUM DE DIFFUSION INTERNATIONALEactivePERFECT BEAUTEdissolvedPERFECT LOOKactiveSALIMA MAMOUNIactiveSCI NEALSdissolvedSELARL DOCTEUR BAYARDdissolvedSOCIETE CIVILE DE MOYENS DES DRS BAYARD - CHAROLLAIS ET FREZETdissolvedSOCIETE CIVILE IMMOBILIERE MEDOSAGEREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100