DOSSIERS / CAFETERIA LES ARCADES
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Company dossier

CAFETERIA LES ARCADES

FRANCE · COMPANY · INCORPORATED 1996-10-01
KYBE ID: FR-411146483 · 411146483 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAFETERIA LES ARCADES
fr_insee
411146483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-01
fr_insee
1997-05-13
fr_insee
RUE ALEXANDRE BERARD, 01500 AMBERIEU-EN-BUGEY
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE MORELdissolvedANNE MARIE TETEdissolvedANTOINE MASSONAYdissolvedASS ACICCAactiveCAISSE LOCAL CREDIT AGR AMBERIEUactiveCARMEN E MARTINdissolvedCENTRE IMAGERIE MEDIC LA PLAINE DE L AINdissolvedCHAMOUN JOELLE ET KHALILdissolvedCHRISTIAN RAVETdissolvedCOMITE OEUVRES SOCIALES OFFactiveCONVERGENCEactiveCOPROPRIETE LES ARCADESactiveDANIEL MERLEdissolvedDENISE PONSdissolvedDIT DETEUIL ROBERT PETEUILdissolvedELISABETH GIARRATANOdissolvedFERNAND SARRANDdissolvedGELYHOdissolvedGUY FRESSEdissolvedHANDY 01dissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off