DOSSIERS / COUETTE ET CAPUCINE
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Company dossier

COUETTE ET CAPUCINE

FRANCE · COMPANY · INCORPORATED 2013-11-30
KYBE ID: FR-503767337 · 503767337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COUETTE ET CAPUCINE
fr_insee
503767337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-30
fr_insee
2016-12-20
fr_insee
31 B RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QIN XUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QIN XU (officer) matches PEP Xu Qin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off