DOSSIERS / SARL TRETS AUTO IMPORT
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Company dossier

SARL TRETS AUTO IMPORT

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-451839682 · 451839682 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL TRETS AUTO IMPORT
fr_insee
451839682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-17
fr_insee
RTE DE SAINT MAXIMIN, 13530 TRETS
fr_insee
45.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN MICHEL BARRALdissolvedAMBULANCES KARINEdissolvedC2F CONSULTINGdissolvedCAROLINE PERIOUdissolvedCYRIL SERGE CLAUDE ROBINOdissolvedETS LAGETdissolvedFABIENNE LAGETactiveFREDERIC RENE MICHEL NOELactiveGEORGES SALISdissolvedGERARD AULAGNIERdissolvedGERARD LOUIS BERNARDYdissolvedISOVENTILdissolvedKARINE PARRINELLOdissolvedM2FdissolvedMALVIN BEGAUDactiveMIREILLE OUGHLIdissolved[ND]activeNOEL GUARINOdissolvedPIERRE JOSEPH LAGRANGEdissolvedREGIS REAN-CONTOdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GIOVANNI IAQUINTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100