DOSSIERS / CIE LEON DUBOIS S A
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CIE LEON DUBOIS S A

FRANCE · COMPANY
KYBE ID: FR-303200265 · 303200265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE LEON DUBOIS S A
fr_insee
303200265
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1993-12-25
fr_insee
BELGIQUE
fr_insee
51.5E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ADRIEN MINETTEdissolvedAFFINAGE DU HAINAUT AFFINALactiveAGREFLORdissolvedAGRICA GROUPEMENT BELGEdissolvedAGRI DEPANNAGE FRANCEdissolvedAHOOGAactiveAIME VEYSdissolvedALAIN GERARDYactiveALBERT MARTEINdissolvedALEX DELOGE PHOTOGRAVUREactiveANC ETS LALEMANT J ET LactiveANDRE WAUTERSdissolvedANNUNZIATO PALERHOdissolvedARELONAdissolvedARGROdissolvedARLETTE PILKARTdissolvedARMOR DIFFUS TECHN MOTIV STEactiveARVACdissolvedASCO SERVICESdissolvedAUMONIER DU TRAVAILactive

+252 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off