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Company dossier

INDI SARDARI CATHERINE ET FRED

FRANCE · COMPANY · INCORPORATED 1996-04-01
KYBE ID: FR-429631518 · 429631518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI SARDARI CATHERINE ET FRED

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Registration429631518

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Statusactive

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TypeUnincorporated private group

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Incorporated1996-04-01

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Registered address3 RUE DENIS POISSON, 75017 PARIS

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Industry70.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACQUAVIVA AVOCATactive ALAIN DARGAHIdissolved AMIR SARDARIactive AUDREY ELFASSI AVOCATactive BENEZRA - AVOCATdissolved CATAYOUNE CATHERINE SARDARIdissolved CYBS INVESTdissolved DOMINIQUE GIARDdissolved ELMIGOactive ELODIE SAINT MARTINdissolved GELYactive GERARD BOULOISactive GOLEM INVESTISSEMENTSdissolved LESLIE AZOULAYdissolved LEXLEASE-DENIS POISSONdissolved MACA INVESTactive NATHALIE DE AMORINactive [ND]active [ND]active PAULINE MARIE CATHERINE CHARLOTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100