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Company dossier

INDI GIUBILEI

FRANCE · COMPANY · INCORPORATED 1981-01-01
KYBE ID: FR-427661475 · 427661475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI GIUBILEI

fr_insee

Registration427661475

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1981-01-01

fr_insee

Registered address9 RUE BARLA, 06300 NICE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCESSOIRES MOTO IMPORT EXPORTdissolved ALEKSANDRA KLANJSCEKactive AMAL TEBAIBIAactive A V L Vactive BECHIR GHARMOULdissolved BOLEY MOTOS SERVICESdissolved CAMILLE POIROTdissolved CLAIRE MARGUERITE RENEE BUILLESdissolved CP RACING TEAMdissolved DOMINIQUE AUGUSTE MESIANOdissolved ETABLISSEMENTS JOSEPH CAMOUSdissolved JEAN-LOUIS ROUGIERdissolved JOSEPH ISSAUTIERdissolved KARINA CLAIRE RALLOdissolved MESSANOdissolved MOHAMED HABIB SAIDdissolved MOTO STAR EQUIPEMENTSdissolved [ND]active Paul Dudaactive SD DRIVER 06dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100