DOSSIERS / CHEYENNE CAFE SARL
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Company dossier

CHEYENNE CAFE SARL

FRANCE · COMPANY · INCORPORATED 1998-08-01
KYBE ID: FR-420315814 · 420315814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEYENNE CAFE SARL
fr_insee
420315814
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-08-01
fr_insee
3 ALL HO CHI MINH, 69700 GIVORS
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABADA ELMAHDI ELOUNIactiveA.BTPactiveACTIVICOMdissolvedALI YERESKINdissolvedAziz Agha NIAZIactiveBATI CONCEPTdissolvedBELGACEM BEN MOKDADdissolvedCHRISTOPHER RILEYdissolvedCIMADdissolvedDANIEL EMILIO ROCCO CAPUANOdissolvedDANIEL FLYNNdissolvedDANIEL FLYNNdissolvedDANIEL MCINERNEYdissolvedDANIEL SHERIDANdissolvedDAN KEALYdissolvedDANNY FLYNNdissolvedDAVID GRAEME LYLEdissolvedDAVID JOHN STAPLETONdissolvedDAVID KEALYdissolvedDAVID O BRIENactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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