DOSSIERS / INDI DANY LOCATION MURS NUS
← SearchExport PDF
Company dossier

INDI DANY LOCATION MURS NUS

FRANCE · COMPANY · INCORPORATED 1988-01-01
KYBE ID: FR-428338958 · 428338958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI DANY LOCATION MURS NUS
fr_insee
428338958
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1988-01-01
fr_insee
13370 MALLEMORT
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A FOURNILLERdissolvedALBERT BAPTISTIN PAYANdissolvedALDO DIONIGIdissolvedCLAUDE HUGUES JULES BECKERdissolvedC U M A TRAVAUX AGRICOLESdissolvedELIE MARIUS MILLEdissolvedEMILIENNE FRANCINE NOGUERAactiveHENRI RAOUL NOGIERdissolvedJACQUES DUFOURdissolvedJACQUES PIERRE DUMASdissolvedJULIEN VIVIANdissolvedLA BOULE DOPEEdissolvedLEONE LAURE ROMANdissolvedLOUISETTE MAURINdissolvedLOUIS VIVIANdissolvedMARIUS JOSEPH LERCARIdissolvedPAUL BERNARDdissolvedP FOURNILLERdissolvedSOC LORRAINE DE PRODUITS ALIMEdissolvedTOTALdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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