DOSSIERS / FERALBUS
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Company dossier

FERALBUS

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879432730 · 879432730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERALBUS
fr_insee
879432730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-04
fr_insee
23 AV LEOPOLD II, 75016 PARIS
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN COTTAdissolvedART TO REGENTdissolvedCELESTE JAQUETTE CLAIRE MARGUERITE CLAVELactiveCMV INVESTISSEMENTS ET CONSEILSdissolvedESPACE LUMIERE LOGISTICactiveFRANCOIS ANDRE FEKETEdissolvedJACQUES FRANCIS VEYRATdissolvedJI HYUN IMdissolvedJOAR CONSULTANTSdissolvedJOAR TRANSACTIONSdissolvedLAURENT GAK- DELUENactiveLEAD FACTORdissolvedLINGUIXdissolvedMIHAI DRAGOS MANESCUdissolved[ND]active[ND]dissolved[ND]activeREPUBLIPIERREdissolvedSALTHOdissolvedSANDRA ANTOINETTE NAEDERdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DYLAN ALAIN TAWFIK CottaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100