DOSSIERS / HENRI LEON DALMAT
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Sole trader dossier

Henri LEON DALMAT

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-439784109 · 439784109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Henri LEON DALMAT
fr_inpi
439784109
fr_inpi
active
fr_inpi
2024-09-30
fr_inpi
QUA Réunion, 97240 Le François
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2B.TRANSPORTdissolvedALEX LEA URITYdissolvedBEL PAYZAJactiveBMMdissolvedCARAIBE VIDANGE INDUSTRIELLEdissolvedCGBTP SARLdissolvedCHARLERY AMBROISE TRAMMAdissolvedCHRISTIAN DANIEL MOMPELATdissolvedDFL GESTIONdissolvedEAZY TRANSPORTSdissolvedELOIQUE DELPHAdissolvedErick MITRAILdissolvedFRED RAINETTEactiveHOLDING BODOLactiveISABELLE JACQUELINE ROGEZdissolvedJACQUES PLACIDEdissolvedJEAN-CLAUDE ALAIN CORLETdissolvedJEAN GATIEN MAVINGAdissolvedJEAN LOUIS MARTIN FANCHONNAdissolvedJEAN MICHEL FRANCOISactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100