DOSSIERS / INDI FERRAND
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INDI FERRAND

FRANCE · COMPANY · INCORPORATED 1998-01-24
KYBE ID: FR-425288123 · 425288123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDI FERRAND
fr_insee
425288123
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1998-01-24
fr_insee
33410 RIONS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN REAUTdissolvedALLIEES CARMELITES DECHAUSSEES DE LA SAINTE TRINITEactiveAMICALE SPORTIVE RIONNAISEactiveASS C N G EactiveCAISSE DES ECOLES DE RIONSdissolvedCANTINE SCOLAIRE AUTONOMEdissolvedCOMITE DES FETES DE RIONSactiveCTRE COM ACTION SOCIALE DE RIONSactiveDE SUDUIRAUT JACQUES GUILLOTactiveDIDIER FERRANDdissolvedEGLISEdissolvedELIE DELERM ET COMPAGNIEdissolvedFERRAND DIDIER THIERRYdissolvedFERRAND DIDIER & THIERRYdissolvedF PUYAUdissolvedGEORGES LAURAactiveGRAUSS F HOTELdissolvedHENRI BARREdissolvedJACQUES DANEYdissolvedJEAN MARIE GONZALEZdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100