DOSSIERS / DLT
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Company dossier

DLT

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-531924728 · 531924728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DLT
fr_insee
531924728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-26
fr_insee
30 ALL DES PLATANES, 77100 MEAUX
fr_insee
70.22Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRASTEEactiveAM BATIMENTdissolvedAUTRES CHOIX DE COMMUNICATION ET DE DEVELOPPEMENT DE RESSOUCES-ACCEDER.dissolvedBOGDAN ZIELINSKIdissolvedBRANDAO RENOVATIONdissolvedBSTIdissolvedCREA ORGA 77activeEKIPactiveENTREPRISE GUILLOdissolvedFOYART DISTRIBUTIONactiveGLOBAL DISTRIBUTION CONSULTINGdissolvedICFdissolvedJESSY MICHEL ANDREOPAdissolvedJ.L.C SARLactiveKEVIN PETERdissolvedLES TOITS DE CELINEdissolvedMorgane Dorottedissolved[ND]dissolvedPASSAGER 77activePLOMBERIE ELECTRICITE BRIARDESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SAMIR MARZOUKIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100