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Sole trader dossier

CARMEN CRESPO LOPEZ

FRANCE · SOLE TRADER
KYBE ID: FR-949957344 · 949957344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN CRESPO LOPEZ

fr_inpi

Registration949957344

fr_inpi

Statusactive

fr_inpi

Registered address403 B RUE de Vaugirard, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AFIP IMMOdissolved ARNAUD JULIEN IVAN LACROIXactive BERNARD BEAUNOIRactive BERWICK STdissolved BST1active CHRISTIAN HENRI JEAN FAUREactive COGITO CONSEILdissolved HUGO THU ISSARTELdissolved ISOCLIMATdissolved JACQUELINE SUDRIEdissolved JULIEN ERWAN PRUVOSTactive LAIR SHARABIdissolved MARIE CLAUDE PUIJALONactive Marion Cruz Absidissolved MAYPOP COdissolved MICHEL LALLOUZdissolved [ND]active [ND]dissolved OMAR KAABdissolved OMNIUM ELECTRIQUE REYNAUDdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100