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Partnership dossier

ALIZEA TRANSAC

FRANCE · PARTNERSHIP · INCORPORATED 2004-01-01
KYBE ID: FR-452090905 · 452090905 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameALIZEA TRANSAC

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Registration452090905

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2004-01-01

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Registered address307 AV DE FRONTON, 31200 TOULOUSE

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Industry70.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN FERRARIdissolved ANNIC MONEdissolved CONCEPT CHARPENTE 310active DC DISTRIBUTIONactive ESPACE FINANCEMENTactive GARDIENNAGE PROTECTION PEGASE SECURITEactive JEROME ARSENE ANDREactive LIANG PANactive NOELLE HUZdissolved PASCALE HUGUETTE GEORGETTE COUSSIEUdissolved PATRICIA GEORGETTE PIEPLUactive PIERRE JEAN-MARIE EMBRYdissolved RENE OSCAR BIRROactive RENO BAT INVESTactive SCI LES ACACIASdissolved SEBASTIEN THOMASdissolved VALERIE MARYLINE MADELEINE MARTINACHEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched