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Company dossier

CASSITA TROPICALE

FRANCE · COMPANY · INCORPORATED 1996-10-15
KYBE ID: FR-409374832 · 409374832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASSITA TROPICALE

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Registration409374832

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1996-10-15

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Registered address6 RUE VICTOR LETALLE, 75020 PARIS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS FRANCOIS CLAUDE RAYAPOULLEdissolved CAROLE BILLOUDdissolved CAROLINE GEORGETTE MONTSERRAT BATAILLONdissolved COPR 6 RUE VICTOR LETALLE 75020 PARISactive DENTIMMOactive EXCES DE ZELEactive JULIE GAUTIERdissolved LA FELINE 2active LE BAR LA FELINE 2dissolved LE SCENOBARdissolved L'ILE IVOIREactive MARIE-ANDREE CAROdissolved MARIE ANYSE ZOPIREdissolved MIJO Tdissolved MOHAMED BENGHANEMdissolved [ND]active [ND]active S.C. IMMOBILIERE LETALLE SARL BOILEAUactive STEF OUHIMI ET OUARIactive TOUFIK OUARIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100