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Non-profit dossier

LES P'TITS CAPVERDIENS

FRANCE · NON-PROFIT · INCORPORATED 2006-09-18
KYBE ID: FR-504222860 · 504222860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLES P'TITS CAPVERDIENS

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Registration504222860

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Statusactive

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TypeRegistered association

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Incorporated2006-09-18

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Registered address19 RUE JEAN MOULIN, 93260 LES LILAS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A TOUT AGEdissolved Caroline Sultandissolved DA HOMIE'Zactive DND CONSEIL & PATRIMOINEdissolved EDGAR PUGGIONIdissolved Emmanuelle Marie-Christine Grasdissolved GINO CECCARELLIactive JACQUES DELVAUXdissolved JOEL CHRISTOPHE DA CUNHAactive Kenza-Alexandra Ardilouzeactive LILY MEDINE ZOE MARTENSdissolved MAYARI FUENZALIDA CUELLARactive MELANIE BARBETactive MICKAEL QUATREVEAUactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS GWENAEL CAMILLE LE GOFFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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