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Non-profit dossier

CAPUCIN CAPUCINE

FRANCE · NON-PROFIT · INCORPORATED 2012-05-09
KYBE ID: FR-753917301 · 753917301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAPUCIN CAPUCINE

fr_insee

Registration753917301

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2012-05-09

fr_insee

Registered address24 RUE D ANGLETERRE, 06000 NICE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFRO PROMOTIONactive BEAUTY AFROdissolved BEAUTY AFRO EUROPEAN STARactive BLACK FASHION PLANETdissolved BUKHUTI KALANDADZEactive DELPHINE NJICHA M'FOYETdissolved GHYSLAINE TORRESactive GOOD ART MAKERSactive GOUNdissolved HOLDING AFRO MARKETdissolved LAZURNICOTdissolved LIANA AGHAYANdissolved MICHEL PENELdissolved [ND]active [ND]active NORD SUD CONTACTactive RIVIERA INVESTIMENTSdissolved SARL AFRO WORLDdissolved SCI NGANKU AZUR INVESTdissolved SECRET BEAUTYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100