DOSSIERS / MESONERO FERNANDO ET NADINE
← SearchExport PDF
Company dossier

MESONERO FERNANDO ET NADINE

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-799418272 · 799418272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MESONERO FERNANDO ET NADINE
fr_insee
799418272
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2013-07-08
fr_insee
ROUTE DE NARBONNE, 31320 AUZEVILLE-TOLOSANE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHARD CONSTANTactiveBORDAS FILIPE-DIEUdissolvedDELAUNAY REYactiveDELCLOS HANAFIdissolvedGOUZOUO BORDIERdissolvedINDIVISION ABADIE UNGactiveINDIVISION CAULAT FOURNIERactiveINDIVISION CERISIER ROZEactiveINDIVISION COCHETdissolvedINDIVISION DEMOURANT NEFactiveINDIVISION DUCLERTactiveINDIVISION DUVERGER ANDREactiveINDIVISION LURDE LURDEactiveINDIVISION STIEFBOLDactiveINDIVISION TYTGAT FLANDREactiveLUSSONactivePERES PAOLUZZOactiveRAGUET DOMINIQUE ET EVELYNEdissolvedRAYMONDdissolvedSOUPET ARNAUDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100