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Company dossier

MOM CREPES

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847527603 · 847527603 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMOM CREPES

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Registration847527603

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-01-18

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Registered address91 BD VICTOR HUGO, 92110 CLICHY

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Industry56.10C

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CHEZ JEANdissolved CORNER GRILLdissolved CYRIL MARTINSKYdissolved DSB.IMMOdissolved FERUH YASARdissolved JAMEL ABDENNACER CHATTIdissolved LES AMISactive MAGALI CLAIRE FAISSOLLEactive MAGIK CREPESdissolved MGA FOODactive MLJ FOODdissolved [ND]active [ND]active [ND]active NOEMIE CONSTANCE MARIE SUZANNE ROUGIERdissolved PATRICK SERVE LEGERNARDactive ROBERT JEAN HENRYdissolved SLIM-IMMOdissolved

People with significant control

1 people

Name	Role	From	Source
XXX AHMED	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGIK CREPES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100