DOSSIERS / FEDELE AUTO
← SearchExport PDF
Company dossier

FEDELE AUTO

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953344447 · 953344447 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FEDELE AUTO
fr_insee
953344447
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-14
fr_insee
63 RUE Jean Devos, 83400 HYERES
fr_insee
45.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Carmine FEDELEAdministrateur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100