DOSSIERS / CAFE DES PUCES
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Company dossier

CAFE DES PUCES

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449302793 · 449302793 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAFE DES PUCES
fr_insee
449302793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-15
fr_insee
130 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
fr_insee
56.10A
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ABBAS HADJOUTdissolvedABDALLAH ARDJOUNdissolvedABDELAZIZ BOUALIdissolvedABDELAZIZ EL MAADIdissolvedABDELHAKIM OULABASdissolvedABDELHOUAB HOUTdissolvedABDELKADER CHADLIdissolvedABDELKRIM MALOUSSIdissolvedABDELLATIF DOUAFLIAdissolvedABDELMJID ABDELMAJID CHTOUKIdissolvedABDERRAZAK YAHYAOUIdissolvedAGNES CHABAUDdissolvedAHMED AL AFIAdissolvedAHMED ZERKOUMactiveALAIN ROBERT MASSARDdissolvedALI AMOURdissolvedALI BENATIactiveALI KARKARdissolvedALI MEZAOUIactiveALI MOKEDDEM BENYAGOUBdissolved

+232 more

People with significant control

1 people
NameRoleFromSource
BARBARA JULIENPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BARBARA JULIEN (officer) matches PEP Bara Julien — Member of the National Assembly of Cameroon, Cameroon. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100