DOSSIERS / LIGNE DIRECTE IMPORTATION
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Company dossier

LIGNE DIRECTE IMPORTATION

FRANCE · COMPANY · INCORPORATED 2006-08-22
KYBE ID: FR-491520789 · 491520789 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIGNE DIRECTE IMPORTATION
fr_insee
491520789
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dissolved
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Limited liability company (SARL)
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2006-08-22
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513 AV DE LA GIMONE, 82500 BEAUMONT-DE-LOMAGNE
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46.31Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CLAUDE TRESOLDIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100