DOSSIERS / ENA FRET
← SearchExport PDF
Company dossier

ENA FRET

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905279378 · 905279378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENA FRET
fr_insee
905279378
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-18
fr_insee
98 BD DE L'EUROPE, AMONBURO, 13127 VITROLLES
fr_insee
52.29B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 LOCactive2RE TRANSPORTSactiveA.2.B EXPRESSdissolvedAB TRANSPORT 13activeAF PLOMBERIE SERVICEdissolvedAGENCE SECURITE CENTAUREdissolvedAGOSTAdissolvedALAIX CFL CONCEPTdissolvedANF LOGISTICSdissolvedARC EN CIEL BATIdissolvedATRIF TRANSPORTSactiveAUTO COMPTANTdissolvedAUTO DIFFUSION MAISSAactiveAZATRANSdissolvedAZUR INVESTdissolvedBANLIEU 13dissolvedCAPRICE DU JOURdissolvedCHRONO MEUBLESdissolvedCOSMOTURELdissolvedCOTEMactive

+57 more

People with significant control

1 people
NameRoleFromSource
FAYSAL EL KAFILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100