DOSSIERS / F.P.I.TRADING
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Company dossier

F.P.I.TRADING

FRANCE · COMPANY · INCORPORATED 1998-07-01
KYBE ID: FR-419401419 · 419401419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
F.P.I.TRADING
fr_insee
419401419
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-01
fr_insee
53 RUE DE ST CYR, 69009 LYON 9EME
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABX CONSEILSactiveAS INFORMATIQUEdissolvedBERARD INTERNATIONALactiveBOY DIFFUSION SODEXdissolvedCABINET D'EXPERTISE PREVOSTdissolvedCABINET D EXPERTISE PREVOST LYONdissolvedCABINET DUPONTdissolvedCENTRE EUROPEEN D'EMBALLAGEactiveCOMBACactiveEURESISactiveFACEactivePRIVATE JEANSactiveRAMIdissolvedSAGAMOREdissolvedSCDF BENASSI HENRI ET BENASSI CHRISTIANdissolvedSCI EXPERTSdissolvedSCI FLORIALEdissolvedSCI LEBAYLEdissolvedSIAM 69 NORDdissolvedSOCIETE HOLDING PREVOST EXPERTISEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100