DOSSIERS / CABINET CULINE ET ASSOCIES
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Company dossier

CABINET CULINE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805302502 · 805302502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET CULINE ET ASSOCIES
fr_insee
805302502
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2014-10-20
fr_insee
1 RUE BONNET, 69100 VILLEURBANNE
fr_insee
69.20Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMAL TAYdissolvedAmina AfesactiveATEBA SCIdissolvedAUREOL BAUDOUIN AUREOL AUREOL NKADA ATEBAdissolvedCHAFIK BACHATENEdissolvedDANIEL TERRIERdissolvedDIAWARA FAKORYdissolvedEKYactiveENGELBERT ATEBA AMBAactiveFLOBUS ITdissolvedGERAUD RENE PIERRE GAILLARDdissolvedGUY GAGNAIREdissolvedHADJADJ-VADINOactiveHELLEXdissolvedINDIVISION GELLOZdissolvedJACQUES MALETactiveJEMEI TRANS EXPRESS LOGISTICSactiveKENAN YUKSELactiveKYLIAN KHALIS MIRADdissolvedLMNP FERRIGNO PASCAL GRANGER NATHALIEactive

+19 more

People with significant control

1 people
NameRoleFromSource
COFFI PIE FANOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100