DOSSIERS / TABAC LE CAPUCCINO
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Company dossier

TABAC LE CAPUCCINO

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-535006878 · 535006878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABAC LE CAPUCCINO
fr_insee
535006878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-30
fr_insee
37 RUE SAINT SEBASTIEN, 13006 MARSEILLE 6
fr_insee
56.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABOUYOUSSEF PRODUCTION AUDIOVISUELdissolvedABT FINANCEdissolvedACCESS AFFAIRESactiveACCESSOIRES COFFRAGEdissolvedADEWORLDdissolvedAGENCEDATAAUDITdissolvedA.G.L. FRANCE METROPOLEactiveAGRIA TRADEdissolvedAHMED HAMDIdissolvedAIDE AUX FAMILLES TRAUMATISEES, ACCIDENTEES, VICTIMESactiveA.J.C. MAKE ITdissolvedAKER MEDITERRANEEactiveALL FORMATIONdissolvedALPHA COURRIER EXPRESSdissolvedAMONOR GLOBAL TRADING EURLactiveAQUIVEOdissolvedASSOCIATION SOLIDAIRE INTERNATIONALdissolvedAUTO DIAG 13dissolvedAUX ARTISANS AZUREENSdissolvedAZENERGIEPLUSdissolved

+131 more

People with significant control

1 people
NameRoleFromSource
SELMA BEN-HAMIDAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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