DOSSIERS / DILARA CAFE
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Company dossier

DILARA CAFE

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-833692544 · 833692544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DILARA CAFE
fr_insee
833692544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-09
fr_insee
21 AV DE L'EUROPE, 68000 COLMAR
fr_insee
56.30Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

64 CAFEactiveADIL YILDIZdissolvedAD'PHONEactiveADRIENNE FANTIdissolvedAFIMMOBdissolvedALBERT PAYRARDdissolvedALLIOUI & FILSdissolvedAL MADINA SUPER MARKETactiveALMA TRADINGactiveANNIE TSCHIEMBERdissolvedBAHAR YILDIZdissolvedBARBER EUROPEactiveBAR CAFE EUROPEdissolvedBOUCHERIE HALL VIANDES MARRAKECHdissolvedCHRISTIAN WEBERdissolvedCLAUDINE IOOSSdissolvedCLAUDINE RIOTTEdissolvedCLEANING COMPANY SERVICEdissolvedCOLMAR RESTAURATIONdissolvedDALHIA COMMUNICATIONSdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
SATI TURANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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