DOSSIERS / SCDF DALBIN MARTINE ET LEONI PIERRE
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Company dossier

SCDF DALBIN MARTINE ET LEONI PIERRE

FRANCE · COMPANY · INCORPORATED 1995-01-09
KYBE ID: FR-399538131 · 399538131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF DALBIN MARTINE ET LEONI PIERRE
fr_insee
399538131
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1995-01-09
fr_insee
ZAC DU VAL DE L'ORNE, 54800 CONFLANS-EN-JARNISY
fr_insee
52.6D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTENNES LEMAIREdissolvedBASILIC GRILLdissolvedCOMBEdissolvedCONFLANS DISTRIBUTIONdissolvedETABLISSEMENTS MAGETdissolvedFAMILY 1activeGHISLAIN GAEL BLAISEdissolvedHOLDING ATLETdissolvedHOLDING MAGET LAETITIAactiveJEANNINE PETITdissolvedJ.L.P.dissolvedLE RENDEZ VOUS DES GOURMETSdissolvedLORRAINE CHAUFFAGE SERVICE ETS MARCHALdissolvedMB SOL&BATdissolvedMICHEL STELLAdissolved[ND]dissolved[ND]dissolvedPIERRE LEONIdissolvedSARL DOGGY CLUBdissolvedSARL STEGELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100