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Company dossier

INDI LAFERRIERE MARIE SUCCESSI

FRANCE · COMPANY · INCORPORATED 1989-04-01
KYBE ID: FR-425308103 · 425308103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDI LAFERRIERE MARIE SUCCESSI

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Registration425308103

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1989-04-01

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Registered address15800 VIC-SUR-CERE

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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

ACCA VIC SUR CEREactive A I C A DU VAL DE CEREactive ASA AMENAGEMENTS DU CARLADESactive ASSOCIATION DE FORMATION COLLECTIVE A LA GESTION DU CANTAL, AFOCG CANTALactive ASSOCIATION POUR LE DON DE SANG BENEVOLE DU CANTON DE VIC-SUR-CEREactive BARTHELEMY ANTONY MARIE POUDEROUXdissolved CAMILLE POUDEROUXdissolved COMITE DE VIC-SUR-CERE DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIEactive COP BEAU SOLEILdissolved COPROPRIETE LE PRE DU MOULINactive FET'ART-THEATREactive FRANCK HERVE BERTHUITdissolved FRANCOISE LAYLLEdissolved INDI BADUEL JACQUESdissolved JEAN CAYROLdissolved JEAN LOUIS TOURDEdissolved JEAN MORELdissolved MARCELLE JEANNE BERNARDdissolved [ND]active PATRICK DELPUECHdissolved

+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