DOSSIERS / NEGOCE INTERNATIONAL TRANSACTIONS IMP EX
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NEGOCE INTERNATIONAL TRANSACTIONS IMP EX

FRANCE · COMPANY · INCORPORATED 1993-07-01
KYBE ID: FR-391489580 · 391489580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEGOCE INTERNATIONAL TRANSACTIONS IMP EX
fr_insee
391489580
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-07-01
fr_insee
ZA DU BARNIER, 34110 FRONTIGNAN
fr_insee
51.3W
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACOREdissolvedCAPTAGE DES SOURCESactiveC.J.MdissolvedCLAUDINE ODETTE MARTINdissolvedD.B.M.activeEMMANUELLE BENCEdissolvedFODILO ARABAdissolvedFRANCE IMPRESSION DEVELOPPEMENTdissolvedFRONTIGNAN MANUTENTION REPARATIONdissolvedJLP SECURITE SERVICEdissolvedJ.M.B. DEMOLITION CONCASSAGE RECYCLAGEdissolvedJ.M.B. TRAVAUX PUBLICSdissolvedLA POISSONNERIEdissolvedMARC MAREEdissolvedMATHALdissolvedM.G. MODEactiveMORALES EVELYNE MARTINdissolved[ND]dissolvedO.CdissolvedOH DEUX OLIVESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100