DOSSIERS / 119 FERETRA
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Company dossier

119 FERETRA

FRANCE · COMPANY · INCORPORATED 2023-04-02
KYBE ID: FR-951184860 · 951184860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
119 FERETRA
fr_insee
951184860
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-04-02
fr_insee
119 RUE DU FERETRA, 31400 TOULOUSE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEUR LACHACHIdissolvedANDY GEORGES PISZYNAdissolvedBASILE VICTOR MARIE LOSIOdissolvedBM GROUPdissolvedCHANTAL BAGNEUXdissolvedCLAUDE FAYETdissolvedDELPUECHactiveERIC FRANCOIS ERNEST GARCESdissolvedFlorian ANICETdissolvedINDIVISION LAGARDE-TRANIERactiveINDIVISION RICHE BUCCIARELLIactiveLAHOUARI DOUDOUCHdissolvedMajid ChamasactiveMICHEL JEAN PINANA SORIANOdissolved[ND]active[ND]activeNICOLAS MARCEL KOHUTactivePHILIPPE SOSTactivePIERRE ZANETTEactivePOYAC PRIGENTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100