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Company dossier

ENTREPRISE NIEF FILS

FRANCE · COMPANY · INCORPORATED 2001-03-15
KYBE ID: FR-434819892 · 434819892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameENTREPRISE NIEF FILS

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Registration434819892

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Statusdissolved

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TypeLimited liability company (SARL)

fr_insee

Incorporated2001-03-15

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Registered address21320 MONT-SAINT-JEAN

fr_insee

Industry43.22A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACCUEUIL RURALactive ALAIN GUY COLINdissolved ANDRE RAOUL GRASdissolved ANDRE WAGNERdissolved CLAUDE SYLVAIN VERRIERdissolved COOP SCOLAIREactive CUMA DE MONT ST JEANdissolved CYRILLE MARCEL BIZOUARDdissolved EMILE TELLIERdissolved EVELYNE DE OLIVEIRAdissolved FELIX MAITREdissolved FRANCOIS TELLIERdissolved JEAN CLAUDE MOREAUdissolved JEAN-CLAUDE ROBERT REDOUTEdissolved JEAN-MARC POUSSYdissolved JOELLE BERTHIOTactive LA SAUVEGARDE MELINOISEactive LUCIEN MANLAYactive LUCIENNE COLDEBOEUFdissolved MADELEINE LOUISE BIZEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100