DOSSIERS / CROUSTY CREPE
← SearchExport PDF
Company dossier

CROUSTY CREPE

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830019352 · 830019352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CROUSTY CREPE
fr_insee
830019352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-06
fr_insee
52 B RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
56.10C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELKADER SAIADdissolvedAdam-Willys NkouriactiveAGNES VIGOUROUXdissolvedALEXANDRE PEREIRAactiveANNICK AUBOURGdissolvedANTEPdissolvedANTOINE MARTINIKdissolvedARNAUD ARMENE DAVIDIANdissolvedAST CONSULTINGdissolvedBOUCHERIE AYARIdissolvedBOUCHERIE LA CONFIANCEdissolvedCÉDRIC DANIEL BENAISactiveCEM ARIKANdissolvedCIEL OUVERTactiveCOOPERATION EDUCATIVEdissolvedDATTA-TWIdissolvedDATTOTEL WALK-INdissolvedDE SOUSA JUNIOR VADERdissolvedDE SOUZA WADERdissolvededivaldo fogaca lealactive

+39 more

People with significant control

1 people
NameRoleFromSource
SELIM MEBARKIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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