DOSSIERS / INTERFERALLIANCE IMPORT/EXPORT
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Company dossier

INTERFERALLIANCE IMPORT/EXPORT

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-902601384 · 902601384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERFERALLIANCE IMPORT/EXPORT
fr_insee
902601384
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-16
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44 RUE DES ALOUETTES, 75019 PARIS
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46.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL LEVIactiveALIBA DEHILHETAactiveALPHA AMADOU DJOULDE DIALLOdissolvedBAGNOLET PARTNERSdissolvedBILLIE ANNA MCNALLYdissolvedBINTOU KARAMOKOdissolvedDAVID KARALOUdissolvedEDEM FRANCIS KOUTCHOdissolvedEDWARD JOHN MC NALLYdissolvedEDWARD MCNALLY CORPORATEdissolvedELAN ILE DE FRANCEactiveESTHER KARALOUactiveFINANCIERE METALLURGIQUEdissolvedISABELLE JANINE MATHILDE LEROUGEactiveJEAN-LUC DJAMA MARCAISactiveJESSICA FERGAdissolvedJOMOISactiveLES JARDINS D'EDENdissolvedLOC'AUTO 19dissolvedmatthieu gambinactive

+13 more

People with significant control

1 people
NameRoleFromSource
JESSICA FergaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100