DOSSIERS / DANTIN ET CIE MARCHAND BIEN LO
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Partnership dossier

DANTIN ET CIE MARCHAND BIEN LO

FRANCE · PARTNERSHIP
KYBE ID: FR-036020519 · 036020519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANTIN ET CIE MARCHAND BIEN LO
fr_insee
036020519
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-12-25
fr_insee
MTE DE LA BOURGADE, 06800 CAGNES-SUR-MER
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE DURANTEdissolvedAGENCE DURANTEdissolvedANDRE WIRTZdissolvedBOUCHERIE DE LA BUTTEdissolvedDERRICK STANTON FOYdissolvedENTREPRISE VILLAIN ET COMPAGNIEdissolvedHAKIMA DIBOUNEactiveHARRY ROBERT KIKKERTdissolvedH. BOTTIN ET COMPAGNIEdissolvedJACQUES BRUNOdissolvedJEAN BAPTISTE PAUL LE NANdissolvedJEAN CLAUDE SATTIdissolvedJULIA CAPPATTIdissolvedLOUIS BIAGIdissolvedLUDOVIC YVON PARFAITactiveMARIA AUGIERdissolvedMARIE GARROdissolvedODETTE PATRYdissolvedPIERRE CHARDIETdissolvedRAYMONDE AUDICdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off