DOSSIERS / CAROLINE SOPHIE MADELEINE CREPIN
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Sole trader dossier

CAROLINE SOPHIE MADELEINE CREPIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-882625692 · 882625692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SOPHIE MADELEINE CREPIN
fr_inpi
882625692
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
27 RUE DES MEUNIERS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDEL RANY DJENNADdissolvedALEXANDRE ALAUZETdissolvedANNIE LARROUYactiveANTHONY DELAFORGEactiveASSISTANCE CONSTRUCTION MECANIQUE 2dissolvedASSOCIATION SPORTIVE COURSE-CROISIERE EDHEC PSA (A.S.C.E.P)activeBENOIT VAYSSETdissolvedBERNARD CREUSOTdissolvedBM MULTIMEDIAdissolvedBoussad OULD ALIactiveCATHERINE BIDOISdissolvedCEDRIC MELONactiveCOMPAGNIE MALAFESTAactiveCOPR 27 T RUE DES MEUNIERS 75012 PARISactiveDARIA ORRERAactiveERIC ALUNNIactiveFABU PRODUCTIONSdissolvedFINANCIERE YOdissolvedFRANCIS AGEORGESdissolvedFRANCOIS PATRICK CALLOUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100