INDI MAWALI
Registration number 427930797 · France
INDI MAWALI is an active Unincorporated private group registered in France, incorporated in 1996 (about 29 years ago).
- Jurisdiction
- France
- Incorporated
- 1996-12-23
- Type
- 2110
- Registered address
- 97229 LES TROIS-ILETS
- Registry
- INPI
- Status
- Active
Directors & officers
- No officers on record.
Companies at the same registered address
- FRANCOIS DE ROQUEMAUREL
- JEAN RICCIUTELLI
- SEP EN PARTI DE L'HOTEL CAMELIA
- GUY GEORGES MARC LUCOT
- KLEBERT PINVILLE
- GOLF DEPARTEMENTAL MARTINIQUE
Screen INDI MAWALI — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INDI MAWALI in the app — or pull it programmatically with a free API key.