DOSSIERS / CLEAN CAP'N SHOES
← SearchExport PDF
Company dossier

CLEAN CAP'N SHOES

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842656498 · 842656498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEAN CAP'N SHOES
fr_insee
842656498
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-28
fr_insee
16 RUE SAINTE COLOMBE, 94240 L'HAY-LES-ROSES
fr_insee
81.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELFATTAH ABDELKARIM ZEITOUNIactiveABDHERAMANE COULIBALYactiveABOUBACAR BATHILYactiveADAM BTPdissolvedAdel Vincenzo DECAUXactiveALAIN LOUIS LE BRASdissolvedALICIA CARTIGNYdissolvedARS DEPANNAGEactiveASMAA AGOUZZALdissolvedASSOCIATION DE SOUTIEN AUX ECOLES FRANCO-ARABE DU MALI ASEFAMactiveBENYOUNES ZEITOUNIactiveBIOOTOPdissolvedBONIFACE DENIS AGBADJEactiveCOLOMBE PRISCA RATSIAVALONONY ANDRIAMANDIAdissolvedCONGO TERRE DE FOOTactiveeliel benaja abamacoactiveEVASIONactiveFAYDA RENOVATIONactiveFG TRANSPORTactiveHERVE DEMARIGNYdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
FESSOIL ABDOULHAMIDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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