DOSSIERS / DE LA FUENTE-PEREZ-TRUJILLO-VE
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Company dossier

DE LA FUENTE-PEREZ-TRUJILLO-VE

FRANCE · COMPANY · INCORPORATED 1982-12-01
KYBE ID: FR-325942571 · 325942571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DE LA FUENTE-PEREZ-TRUJILLO-VE
fr_insee
325942571
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1982-12-01
fr_insee
AV DE MILAN, 66000 PERPIGNAN
fr_insee
21.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE DE LA FUENTEdissolvedANTONIO TRUJILLOdissolvedAPIPRO EUROPECHdissolvedCHRISTIAN SAUVAGETdissolvedDISTRI PEINT PYRENEENactiveHENRI PIERRE ELOGIE PEREZdissolvedJEAN-LOUIS VERGESdissolvedLUCIEN BASSASdissolvedORGANIS PRODUCTEURS DE FRUITS ET LEGUMESdissolvedORYVERT CATALOGNE ROUSSILLONdissolvedPASCALE MELIdissolvedROUSSILLON MEDITERRANEE DEVELOPPEMENTactiveSARL JMLdissolvedSCDF TRUJILLO ANTONIO ET MARTINS CELESTIdissolvedSICA SA ROUSSILLON MEDITERRANEEactiveS.N.C. TECHNIC SERVICESdissolvedSOCIETE BRASSERIE DU MARCHE DE GROSactiveSOCIETE D'EXPLOITATION MELI ET COMPAGNIEdissolvedVERDAGUER S.Adissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100