DOSSIERS / CREPES MINUTE
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Company dossier

CREPES MINUTE

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791952021 · 791952021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREPES MINUTE
fr_insee
791952021
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-21
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2 RUE SAINT-SIAGRE, 06000 NICE
fr_insee
56.10A
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDERREZAK TEHARIactiveADRIENNE ERNESTINE GAYdissolvedALIOUNE GUEYEdissolvedAMATH NDIAYEdissolvedAMOR BEN SADOK KLALIdissolvedAndrei CodreanuactiveAWA N DOYEdissolvedayoub tehariactiveBONNARD ET CHAPPUIS IMMOB SARLdissolvedCHEIKH DIOPdissolvedCHEZ LEAdissolvedCORINNE MADELEINE JOSETTE SUZA VIANOdissolvedCOURA N'DOYEdissolvedCYRINE BERRABAH BADORdissolvedDAMDEMdissolvedDER MORdissolvedDOCTER-KdissolvedDUMITRU TURCANUactiveEASYLOCactiveERMELINDA DA CONCEICAO SANCHES VIEIRAdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
AICHA ASSABPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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