DOSSIERS / SOC FRANC CERETTI ET TANFANIJ8
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SOC FRANC CERETTI ET TANFANIJ8

FRANCE · COMPANY
KYBE ID: FR-562014365 · 562014365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOC FRANC CERETTI ET TANFANIJ8
fr_insee
562014365
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
BD HAUSSMANN, 75009 PARIS 9
fr_insee
25.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE FRANCAISE ACHAT COMMISdissolvedCAFE BRASSERIE L'EDEN HAUSSMANNdissolvedCOMMERC INDUSTRIEL BORDELAISEdissolvedCOOPER BANQUE FRANCAIS COMMERCdissolvedFRANCE ROUTEdissolvedGENEPLANdissolvedGENERALE VALEUR MOBILIERESdissolvedLANINE FOFANAdissolvedLEGACEdissolvedMAISON AUDE HERAULT ROUSSILLONdissolvedPECHELBRONNdissolvedREGIE PUBLI INFORM 5E REPUBLIQdissolvedREMdissolvedSOC AUXIL NAVIGATION PLAISANCEdissolvedSOC CIRLENE CONFECTION DAMESJ8dissolvedSOC DIDIER SARLATdissolvedSOC ELECTRO PLASTdissolvedSOC FRANCAISE BANQUE ET DEPOTSdissolvedSOC HILVEdissolvedSOC NANTAISE CHARGEURS OUESTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100