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Sole trader dossier

Alexandre Thierry CRESPY

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984345785 · 984345785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandre Thierry CRESPY

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Registration984345785

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Statusactive

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Incorporated2024-02-07

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Registered address96 RUE Championnet, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDESLEM KRISSAANEdissolved AIDER L'ENFANT TRES TOTactive EDOUARD CLAUDE ETIENNE SIMON DEQUEKER-FERGONactive GRENADEactive HASSIBA HAMMOUDIdissolved Inès Eliette Belmira da Cunha de Buttafoco Albertiniactive KALIAM GENERAL STOREdissolved KARIM ADJAOUDdissolved LARBI DIDAOUIdissolved LAURENCE ROCHARDdissolved [ND]dissolved [ND]active [ND]dissolved SADIQ M ET SADIQ MAHMOODdissolved SHERKAHANactive SIMONE & COdissolved SUGURU FURUUCHIactive SYL CREATIONdissolved ZABED KAZIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100