DOSSIERS / MANINELLE FIRST FRET SERVICES
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Company dossier

MANINELLE FIRST FRET SERVICES

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-435102975 · 435102975 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANINELLE FIRST FRET SERVICES
fr_insee
435102975
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-09
fr_insee
31 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANNIE RENAUDONdissolvedASSOCIATION 1 PLUS 1dissolvedASSOCIATION DROIT ET DEVELOPPEMENTactiveAUDE POLGARdissolvedBERNARD FOERDERERdissolvedCADRE EXQUISactiveCLARA PERLA LEVIEUGEactiveCYRILLE VAN DIEVOETactiveDAME NIANGdissolvedDOUDEAUVILLEactiveERIKA MARIE TROWEdissolvedFLORENCE CATTINactiveFRANCOISE NICOLE CHATALactiveGERALDINE DOMINIQUE CAILLETdissolvedGUILLAUME JORIS ANTOINE SERGENTactiveKADIATOU DIALLOdissolvedLEA DESBOURDESdissolvedLES AMIS DU QUINTETTE MORAGUESactiveMAHDI ARIDJactiveMAMADOU SISSOKOdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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