DOSSIERS / ALBERTO CRESPO OCAMPO
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Sole trader dossier

ALBERTO CRESPO OCAMPO

FRANCE · SOLE TRADER · INCORPORATED 2018-11-21
KYBE ID: FR-844063693 · 844063693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTO CRESPO OCAMPO
fr_inpi
844063693
fr_inpi
active
fr_inpi
2018-11-21
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25 RUE SAINT-VINCENT DE PAUL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGELA POULAKIDASdissolvedCAROLINE CAYLAdissolvedEDUARDO JOSE DEL RIVERO DEBERNARDIdissolvedFERNANDO ANDRES CALDERONactiveFLAVIE JUSTINE YOLAINE BERTHELOTdissolvedFRANCK GUY ASSEMATdissolvedGENESE C.NdissolvedGILBERT GAFFARDdissolvedINDIVISION HUSSON FABIENactiveJENNIFER DOS SANTOSactiveLENORA KRIEFactiveLéopold Marie Manuarii RicardactiveLES AMOUREUX TRANSISactiveLUMIWEB SARLactiveManon CECILE DELPHINE Champalleactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100