DOSSIERS / CREPES GOURMANDES
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Company dossier

CREPES GOURMANDES

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794589325 · 794589325 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CREPES GOURMANDES
fr_insee
794589325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-05
fr_insee
2020-07-02
fr_insee
142 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIAactiveADRIEN JACQUES MOISE DEBBAHactiveAFSON CREPESdissolvedBRAHIM OULLAIdissolvedBRAMS TRANSPORTdissolvedCANDIDA ROMEROactiveCOPR 142 RUE DU FBG SAINT ANTOINE PARIS 12activeDANIEL AMBROISE RAPHAEL BOSTONdissolvedDENATELdissolvedDJAN DRIVERdissolvedEMAD TAYEEdissolvedESTHER LUCILLE LUCILE LADAMEdissolvedGUY PEETERSdissolvedGZ INVESTISSEMENTSdissolvedIVO MARTINOVICactiveJONATHAN GIMENEZdissolvedJULIET LOLA LEGERdissolvedKHOKHA KHEBIZIdissolvedLAURE EDWIGE CABASSEactiveLETTRES DU MONDEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA MokhtariPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off