DOSSIERS / FOSI TRANSIMPORT EXPORT SARL
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Company dossier

FOSI TRANSIMPORT EXPORT SARL

FRANCE · COMPANY · INCORPORATED 1994-01-31
KYBE ID: FR-393573332 · 393573332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOSI TRANSIMPORT EXPORT SARL
fr_insee
393573332
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-31
fr_insee
14 RUE ANATOLE FRANCE, 92800 PUTEAUX
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

92 RENOVATIONdissolvedABILIO FERNANADES MARTINSdissolvedACCESS INTERNATIONAL DEMENAGEMENTSdissolvedACQUAE BALNEO ESTHETIQUE INTERNATIONALdissolvedACTION AUTOMOBILEdissolvedADIONICdissolvedAFFAIRES IMMOBILIERESactiveAFFILOOKdissolvedAFLC & ASSOCIESdissolvedAFTdissolvedAGENCE MARITIME DANIEL ALARYdissolvedAGENCEMENT NETTOYAGE TRANSPORTdissolvedALAIN JEANMAIREdissolvedALBEDOdissolvedALCIME CONSEILactiveALIdissolvedALIOS SECURITEdissolvedALIPIO MARTINS DAS NEVESdissolvedALLO SPEED EXPRESSactiveALTdissolved

+378 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100