KYBE — See who's really behind any company

Company dossier

SOC INDUS COMM MARCEAU LECLERC

FRANCE · COMPANY
KYBE ID: FR-622008647 · 622008647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOC INDUS COMM MARCEAU LECLERC

fr_insee

Registration622008647

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Dissolved1999-06-30

fr_insee

Registered addressBD DU GENERAL LECLERC, 92000 NANTERRE

fr_insee

Industry81.21

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELE MARTINdissolved AUTOCONDUCTdissolved BRAHIM EL AROUIdissolved BRASSERIE DE L'ILEdissolved EREMAdissolved FARAHdissolved HENRI LOUIS OLIVIERdissolved JACQUES BALONdissolved JEAN CLAUDE MANCEAUdissolved LAURENT ANTOINE DENIS ASSALITdissolved LOGI MECAdissolved MARCHAT LUCETTE SERINdissolved MARONAT S A R Ldissolved MIZOUNI KAIDdissolved MIZOUNI KAIDIdissolved NADIA BECHAYdissolved [ND]dissolved NORDINE ABDOUNIdissolved NORDINE AISSAdissolved SIMONE ROUXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off