DOSSIERS / STEF TOOP ET BRAGANCE THE COFFEE SHOP
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Company dossier

STEF TOOP ET BRAGANCE THE COFFEE SHOP

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-431007822 · 431007822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEF TOOP ET BRAGANCE THE COFFEE SHOP
fr_insee
431007822
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1996-12-02
fr_insee
SAINT JEAN, 97133 SAINT BARTHELEMY
fr_insee
46.37Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

411 ST BARTSdissolvedALAIN FRANCOIS MORAdissolvedASS DES RESTAURATEURS DE ST BARTHELEMYactiveASSOCIATION SPORTIVE SAINT-BARTH NATATIONactiveBARROS JOSEactiveB-EAUdissolvedBILT & PARTNERSactiveBRUKAdissolvedCARAIBES LOCATIONactiveCARIBBEAN DESIGN DISTRIBUTIONdissolvedCAYES A CHAUXactiveCECILE COUDREAUactiveCH AN EUROPEactiveCHARLES BOUHANAdissolvedCHORALE DE BONS CHOEURSactiveCHRISTELLE GIGANONdissolvedCHRISTIAN XAVIER BACHELLIERdissolvedCOCO FIVEdissolvedCRAZY TROOPactiveDANIEL BALLESTEROdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100