DOSSIERS / GLOBAL FRET
← SearchExport PDF
Company dossier

GLOBAL FRET

FRANCE · COMPANY · INCORPORATED 2000-01-07
KYBE ID: FR-428845333 · 428845333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL FRET
fr_insee
428845333
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-07
fr_insee
AEROGARE DE FRET, 94310 ORLY
fr_insee
46.39B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AERO SERVICESdissolvedAIR FREIGHT COLLECTORSdissolvedAIRLINK LOGISTIC INTERNATIONALdissolvedALBATROS INTERNATIONAL CARGO WAYdissolvedAVIBAT INTERNATIONALdissolvedBUREAU DE CONSEIL EN TRANSPORTdissolvedCBS TRANSPORTdissolvedCIAT COMPT INTER ACHAT TRANSITdissolvedECLAIR INTERNATIONALdissolvedERIC GOUYERdissolvedEUROPE AERO SERVICE NATIONALdissolvedEXECOdissolvedFIGREMAdissolvedFLYTRUCKSdissolvedFRANCE CARGOactiveFRET ET TRANSIT AERIENdissolvedGENERAL DE TRANSIT ET DE SERVICESdissolvedGLOBAIRdissolvedHEXAGONE EQUIPEMENTSdissolvedIMPORT EXPORT EUROP 92dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED TERFAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100