DOSSIERS / CAFE DE CHINE
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Company dossier

CAFE DE CHINE

FRANCE · COMPANY · INCORPORATED 2000-04-01
KYBE ID: FR-430074518 · 430074518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAFE DE CHINE
fr_insee
430074518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-01
fr_insee
2004-12-31
fr_insee
1 RUE DU CANAL, 69100 VILLEURBANNE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERTO MARCELO TEXIER LEMUSactiveANDRE LUCIEN GELINdissolvedANTIC AUTHENTICactiveANTIC BOXdissolvedANTIQUE DES GONESdissolvedANTOINE LAURENT GRANDPERRETdissolvedANTOINE OLIVIER FREDERIC RUBELLINdissolvedBERNARD Doinckay VATIERdissolvedBERNARD DOMINIQUE LEMAIREdissolvedBROCANTE ROLLANDdissolvedCANALETTOdissolvedCANAL ORGANISATION DES PUCESdissolvedCANAL RESTOdissolvedCATHERINE ALICE PAOLIdissolvedCATHERINE PUGNETactiveC.D.P.C.dissolvedCHARLINE MARIE FRERYdissolvedCHRISTIAN JACQUES CLEMENCINdissolvedCHRISTIAN MARCEL GUERRAdissolvedCHRISTIAN ZIEBAdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off