DOSSIERS / TOP CREPE
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Company dossier

TOP CREPE

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821943511 · 821943511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP CREPE
fr_insee
821943511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-08
fr_insee
55 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
56.10C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUCE BREHAMETdissolvedCHRISTELLE GUENOTactiveFADORAdissolvedGAEL CHAUVET ETABLISSEMENTactiveGROUPE DAYANE ASSURANCEdissolvedGROUPE MED ASSURANCEdissolvedINDIVISION CHAVANE DE DALMASSY CLOVERactiveLITTLE LYOOMdissolvedMANON BONNETdissolved[ND]dissolved[ND]activeORNELLA DUBOISdissolvedPAUSE CAFE TEA TIMEdissolvedPROSPER MOUYALdissolvedR DEVILLIERSdissolvedSAMIR AZIRIdissolvedSCI LUCIOLESdissolvedSCI ORFAdissolvedSYND.COPR. 55 R JEAN PIERRE TIMBAUDactiveZOE MARTINactive

+1 more

People with significant control

2 people
NameRoleFromSource
IBRAHIM GhalebPrésident—France registry
MAMBEKO-ZOLA MetaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100