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Company dossier

FINA EDDALIA

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-382798981 · 382798981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFINA EDDALIA

fr_insee

Registration382798981

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1991-07-01

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Registered addressAV GUENEAU DE MUSSY, 63150 LA BOURBOULE

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Industry55.1D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELKRIM EDDALIAdissolved ALICE MAROTdissolved ANDREE FAUGEREdissolved ANDRE JOSEPH PAULdissolved ANNICK LECOEURdissolved ANTOINE ANTONIO FINAactive BONY MARIE JACQUES ET JEANdissolved BRUNO ANDRE KOWALSKIdissolved CHRISTIAN PAUL PIERRE CHAZOTdissolved CORINNE NGUYEN LANGdissolved FERNANDE BALOGEdissolved FRANCK FOURNIERactive GARDET PIERRE-MAROT ALICEdissolved GERARD GERAUD JOSEPH DARNISdissolved GUY RENE ROUXdissolved HENRI PAULdissolved JACQUES BONYdissolved JACQUES MAURINdissolved JEAN BONYdissolved JEAN GRATADEIXdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100