DOSSIERS / INDIAN TRADE COMPANY
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Company dossier

INDIAN TRADE COMPANY

FRANCE · COMPANY · INCORPORATED 1981-12-01
KYBE ID: FR-323362160 · 323362160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INDIAN TRADE COMPANY
fr_insee
323362160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-12-01
fr_insee
1987-01-23
fr_insee
30 RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
78.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI G2G AVOCATSdissolvedA B C GROUPdissolvedAMATEUR D'ART MAGAZINEactiveANIKIdissolvedAPSISactiveARTESSEL FRANCEdissolvedASSOCIATED MARKETERSactiveAZURELLAactiveB.F.C SAactiveCHALOUAdissolvedCHATEAUNEUF AUTOMOBILESdissolvedCORPORATE PUBLICSactiveCOSYBAactiveCOVEL CONSEILactiveDOUCEURS DE FRANCEdissolvedEGPAactiveELYSEES IMMOdissolvedENTR INTERN SERV BATI TRAV PUBdissolvedEOLIENNES DE LA HAUTE-LYSdissolvedEOLIENNES DU BAMBESCHdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off