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Company dossier

SCDF TRUJILLO ANTONIO ET MARTINS CELESTI

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-344801048 · 344801048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF TRUJILLO ANTONIO ET MARTINS CELESTI

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Registration344801048

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1988-05-02

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Registered addressAV DE MILAN, 66000 PERPIGNAN

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Industry21.08

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE DE LA FUENTEdissolved ANTONIO TRUJILLOdissolved APIPRO EUROPECHdissolved CHRISTIAN SAUVAGETdissolved DE LA FUENTE-PEREZ-TRUJILLO-VEdissolved DISTRI PEINT PYRENEENactive HENRI PIERRE ELOGIE PEREZdissolved JEAN-LOUIS VERGESdissolved LUCIEN BASSASdissolved ORGANIS PRODUCTEURS DE FRUITS ET LEGUMESdissolved ORYVERT CATALOGNE ROUSSILLONdissolved PASCALE MELIdissolved ROUSSILLON MEDITERRANEE DEVELOPPEMENTactive SARL JMLdissolved SICA SA ROUSSILLON MEDITERRANEEactive S.N.C. TECHNIC SERVICESdissolved SOCIETE BRASSERIE DU MARCHE DE GROSactive SOCIETE D'EXPLOITATION MELI ET COMPAGNIEdissolved VERDAGUER S.Adissolved

People with significant control

0 people

Name	Role	From	Source

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