DOSSIERS / CHEUCLE RESTAURATION
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Company dossier

CHEUCLE RESTAURATION

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-750034811 · 750034811 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEUCLE RESTAURATION
fr_insee
750034811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-05
fr_insee
7 RUE STANISLAS, 75006 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELE BENEROSO BEJARANOdissolvedBARBATRUC ASSOCIATIONactiveCOPR 7 RUE STANISLAS 75006 PARISactiveFLUIDO CONSULTdissolvedISABELLE MIGUETactiveJACQUES BOBINdissolvedJEAN-BERNARD DAUMAILdissolvedLAURE FREDERIQUE MARIE SAUDINOSactiveLAURENT DAUMAILactiveLAURENT PERALDIactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS GRILLOTdissolvedSCI DU 7 RUE STANISLASdissolvedSOPHIE NELLY LECOURTdissolvedVIMAPASAdissolvedYASMINE TABALAIT JOSIANE ZOUGGAGHactive

+1 more

People with significant control

1 people
NameRoleFromSource
PIERRE CheuclePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMBON RESTAURATION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100