DOSSIERS / DALIPAGIC ET TREF CABINET GROUPE
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DALIPAGIC ET TREF CABINET GROUPE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-433486057 · 433486057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DALIPAGIC ET TREF CABINET GROUPE
fr_insee
433486057
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2000-01-01
fr_insee
1 AV JEAN JAURES, 94340 JOINVILLE-LE-PONT
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIRCO SAdissolvedALAIN DALIPAGICactiveAlexandre Bernard Charles DutardeactiveAMBROISE FONTENAILLEactiveANGELINE ANTOINETTE JEANNE HUGUETTE DELHOMMEdissolvedAURELIEN DIEZactiveCABINET TREFdissolvedCamille LacombeactiveCATHERINE GERMAINE MICHELINE GIRAULTdissolvedCATHERINE LOUINETactiveCLAUDE ARFIdissolvedCREATIF 94dissolvedDIEZAactiveEMMANUELLE FLORENCE BIMBIdissolvedFRANCE DOMINIQUE ROUXactiveFRANCOISE PRIVEdissolvedFRENCH BARBERactiveGENEVIEVE GRILLETdissolvedInes Neto BragaactiveJOANN DALIPAGICactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100