DOSSIERS / MARCELO COFFEE
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Company dossier

MARCELO COFFEE

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824297642 · 824297642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCELO COFFEE
fr_insee
824297642
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dissolved
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Limited liability company (SARL)
fr_insee
2016-12-22
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2 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
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56.10C
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEL MESSAOUDENEdissolvedCATHERINE RAMEYactiveCORENTIN BONNINactiveEDDIE NADEAUdissolvedEmma pegnonno BliactiveFERREIRA TRADIBAT FRERESdissolvedILIJA TRIFUNOVICactiveISABELLE RENEE MASSYdissolvedJEAN-MICHEL ROMANOdissolvedLA BOUYSSONNADEdissolvedLAURA MARINE EMILIE ANDRIANOELYactiveLOTFI BBDELLAdissolvedMAGUY SAVARYdissolvedMAXIME WEINWURZELactiveNADIA BORDJAHdissolved[ND]active[ND]activePIERRE VERRERIE BAVASSARDdissolvedRAYON D'SOLEILdissolvedRENEE FRANCINdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC FAJFERPrésident—France registry
NARCISSE RENOUD-LYATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100