DOSSIERS / FRET INTERNATIONAL LOGISTIQUE TRANSPORTS (F.I.L.TRANSPORTS)
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FRET INTERNATIONAL LOGISTIQUE TRANSPORTS (F.I.L.TRANSPORTS)

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531351385 · 531351385 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRET INTERNATIONAL LOGISTIQUE TRANSPORTS (F.I.L.TRANSPORTS)
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531351385
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dissolved
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Limited liability company (SARL)
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2011-03-30
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25 RUE DU MOLLARET, ZI CHESNE, 38070 SAINT-QUENTIN-FALLAVIER
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52.29B
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE REMI ROCHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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