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Company dossier

FLEETS INTERNATIONAL ENTERPRISES SARL

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-947453999 · 947453999 · 1 sources

RISK SCORE15LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameFLEETS INTERNATIONAL ENTERPRISES SARL

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Registration947453999

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2022-11-22

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Registered address4 RUE Jules Verne, 57600 Forbach

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Industry70.22Z

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Employees6

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Share capital€20,000

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Companies at this address

14 total

ALPHEA HYDROGENE RESEAU EUROPEEN ET POLE DE COMPETENCES SUR L HYDROGENE ET SES APPLICATIONSactive CTRE LORRAIN TECHNOLOG DE LA SANTEactive D2FA-CONSULTINGdissolved DOLYNEdissolved ENZO ROMAIN BERNARD DI GIACOMOdissolved ESPACE HABITAT GRAND ESTdissolved IJ LINKdissolved JEAN MARC WASSERMANNactive LEA DI LORENZOactive SIMONSWERK FRANCEactive SSB SECURITYactive TATERAPIactive UNI-BE INGENIERIEdissolved

People with significant control

1 people

Name	Role	From	Source
Daniel Ronald FROEHLICH	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEETS INTERNATIONAL ENTERPRISES GMBH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100