DOSSIERS / REFILL SHOP
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REFILL SHOP

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: 969500AGOFJ4073ZPB75 · 897450995 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REFILL SHOP
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897450995
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dissolved
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Limited liability company (SARL)
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2021-03-23
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47 RUE CAULAINCOURT, 75018 PARIS
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47.11B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
47 CAULAINCOURTdissolvedANDREE DUPUISdissolvedAUDREY CECILE JEANINE MARISSIAUXactiveBENOIT LECOMTEactiveCHRISTELE MARIE LUCIENNE JEUFFROYdissolvedC. JEUFFROY CONSEILdissolvedCOUTURE MONTMARTREdissolvedDE LA MEULE AU PETIT BOUCHONdissolvedFANNY ROUTHIERactiveFROMAGERIE CAULAINCOURTdissolvedHORTENSE LOUISE BEATRICE ELISABETH GRUAUactiveMARLENE PEAO DO ADROactive[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS BRUEDERdissolvedSASU BAUDRIERactiveSIMON NAHMANIdissolvedSOREYA SONIA OUSLIMANEactive

+3 more

People with significant control

1 people
NameRoleFromSource
LOUIS ALBAN CullieyrierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100