DOSSIERS / MEEPLE CAFE
← SearchExport PDF
Company dossier

MEEPLE CAFE

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833771231 · 833771231 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MEEPLE CAFE
fr_insee
833771231
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-05
fr_insee
2023-05-11
fr_insee
31 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
47.65Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CHARLESPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CHARLES (officer) matches PEP Charles Frederick — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CHARLES (officer) matches PEP Charles Frederick — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off