DOSSIERS / IF-IMPEX
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Company dossier

IF-IMPEX

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449238237 · 449238237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IF-IMPEX
fr_insee
449238237
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-01
fr_insee
60 RUE DE L EGALITE, 69800 SAINT-PRIEST
fr_insee
51.3T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABOUBAKER NOUH ADAOUAdissolvedAGIR POUR TOUSactiveALI ERSOZdissolvedALI KAYANactiveAMIFOOTactiveANOUCK CLEMENTactiveCassandra LIVORYactiveCONTINENTALE DES VIANDESactiveDIDIER JEAN-PIERRE VIERNEdissolvedERGONOMIE FORMATION INCLUSION HANDICAPactiveFABRICE PONSdissolvedFARESE HITOUCHEdissolvedGILBERTE CANOdissolvedGLKMactiveHannan RomdaneactiveHaydar MAKHLOUFactiveHORIZON PERMISdissolvedHUGUETTE CHARRELdissolvedJEAN-FRANCOIS JULIEN ANDRE BOUSIGESdissolvedKASIMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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