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Company dossier

INDI CAVANIE MONIQUE ET ERIC

FRANCE · COMPANY · INCORPORATED 1999-01-01
KYBE ID: FR-425228913 · 425228913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDI CAVANIE MONIQUE ET ERIC

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Registration425228913

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1999-01-01

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Registered address46210 LAURESSES

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE MARIE LABORIEactive COMITE DES FETES DE LAURESSESactive DENISE CORSdissolved DENISE DANIELLE SOURNACdissolved EDMOND MANIOLdissolved ELIE EMILE GASQUETdissolved ERIC ALBERT CAMBONdissolved EUGENE RIEUdissolved GAEC LES HAUTS DES PRESdissolved GASQUET R MARROUFINdissolved GASTON LANDESdissolved GEORGETTE MATHILDE MAGEdissolved GERARD CONSTANT ARSE GASQUETdissolved JOSETTE BOUCHERIEdissolved LAURENT GABRIEL ROUDIEdissolved LOUISE GAUZINSdissolved LOUIS FERDINAND LABLANQUIEactive LOUIS LAVERGNEactive LUCIEN VERBIGUIEdissolved MARCEL CAMBONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100