DOSSIERS / CROOKES DAVID FRANCIS CROOKES
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Sole trader dossier

CROOKES DAVID FRANCIS CROOKES

FRANCE · SOLE TRADER
KYBE ID: FR-947572483 · 947572483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CROOKES DAVID FRANCIS CROOKES
fr_inpi
947572483
fr_inpi
active
fr_inpi
20 RUE du Bois de la Remise, 91480 Varennes-Jarcy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMIR NASHIF AMIR NASHIFactiveAntonio Antonio PretiactiveARF FRANCEdissolvedBack Johannes Rudolf de BackactiveBARANCA FRANCESCO FRANCESCO BARANCAactiveCINDY SANTOSdissolvedCOSMIN EMANUEL APETRIIdissolvedDAVID DAVID ANDREW NUSSELDERactiveDAVIDSON JOSE SILVA RIBEIROactiveEDUARDO EDUARDO BAPTISTELLAactiveEUSTACE STEPHEN JOHN EUSTACEactiveFLEMMING FLEMMING FAUSING BROKMOSEactiveFUSION SCOOTERSdissolvedHASSETT DERMOT AIDAN HASSETTactiveJuan Juan Jose PepaactiveLeonard StahlactiveLGM BRIEactiveLUCIANO SANTOSactiveMAITRE EN OEUVREdissolvedMANTOVANI INVESTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100