DOSSIERS / MOBILE CREPES
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Company dossier

MOBILE CREPES

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820204253 · 820204253 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOBILE CREPES
fr_insee
820204253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-11
fr_insee
22 AV AUDRA, 92700 COLOMBES
fr_insee
56.10C
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A2A TRANSFERTdissolvedabdelkader guehmoudidissolvedADEL KACIdissolvedAHCENE SAIDOUNEdissolvedAMEL ABACHRAdissolvedCHRISTOPHE JEAN GERARD CABIRANdissolvedFATIMA TEDLAOUTIdissolvedFRANCOIS GOBARDHAMdissolvedJULIO CANALdissolvedMARKSAL VINETH ALFRED JOSEPHdissolvedM'BARK RAISdissolvedMICHEL YANIS ALEXANDRE SPAGNIdissolvedMohammed CHIHIactiveMOHAND CHAKERdissolvedMOHANT BOUCHERITdissolvedMOUSSA LEGHMARAdissolvedMUSTAPHA ECHARAFIdissolved[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
MALIK HAOULIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100