DOSSIERS / INDI BADOCCHI ET HERRERO
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Company dossier

INDI BADOCCHI ET HERRERO

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-428044523 · 428044523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDI BADOCCHI ET HERRERO
fr_insee
428044523
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1993-01-01
fr_insee
62 RUE DE TREPILLOT, 25000 BESANCON
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AREBISdissolvedASSOC PATRIMOINE INSERTION 25activeAU TRIO TATTOOactiveB2A ( BESANCON ASSEMBLAGE AUTOMATION )dissolvedBOBINAGES JEANDENANDdissolvedCENTRALE NATIONALE DISTRIBUTIONactiveEURO AGENCEMENTSdissolvedGILLES RENE FERRYdissolvedJAMES francois maurice COQUILLARDdissolvedJEAN-MARIE SERGE RAYMONDdissolvedJEAN-PIERRE CANNARDdissolvedMICHEL CUPILLARDdissolved[ND]dissolved[ND]dissolvedNICKEL KROMEdissolvedS. BEAUTY CONCEPTactiveSCI MORROdissolvedSNSdissolvedTACI POLISSAGEdissolvedVESONTIO SECURITEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100