- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
TARGO Factoring GmbH
TARGO Factoring GmbH — German company (lei:5299009K8KRIG9JJ4654). UBO chain traced 1 hop. Cited to 1 registry.
Registry identity
- Status
- ISSUED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TARGO Factoring GmbH is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded ultimate parent relationship, effective 16 Oct 2024.16 Oct 2024gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 2HBR
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CONFEDERATION NATIONALE CREDIT MUTUELAlso holds roles at 193 other companies
- DIANE 04ultimate parent
- CAROLINE 84ultimate parent
- CM-CIC LEASING SOLUTIONSultimate parent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TARGO Factoring GmbH?
- What is TARGO Factoring GmbH's risk level?
- Where does TARGO Factoring GmbH appear across sources?