DOSSIERS / INDI OUVRARD CLAIRE ET CLAUDIN
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Company dossier

INDI OUVRARD CLAIRE ET CLAUDIN

FRANCE · COMPANY · INCORPORATED 1998-05-15
KYBE ID: FR-427485230 · 427485230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDI OUVRARD CLAIRE ET CLAUDIN
fr_insee
427485230
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1998-05-15
fr_insee
9 RUE ROYALE, 74000 ANNECY
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AICHETOU DIAWARAdissolvedBENJAMIN PATRICK ANDREdissolvedCABINET JEAN CABOTTEactiveCDABEactiveCHEZ TITOUactiveCOIFFURE OUVRARDdissolvedCOPR JJ ROUSSEAUactiveCOULEUR PAR ILOactiveCUSTOMS-EXPERTISEdissolvedF.L.D.dissolvedGALERIE DE L EVECHEdissolvedGERARD SICLETdissolvedGUEUNIER PATRICIA ET MARTINEdissolvedINDIVISION FAUVAIN BAYARTactiveINDIVISION SONKA-TANASOVICHactiveINDIVISION SONKA-TANASOVICHdissolvedINTER DESIGNactiveJACQUES FERAUDactiveJEAN GABRIEL JEAN-GABRIEL LEGERdissolvedJEAN LOUIS POUREAUactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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