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Company dossier

INDI LELEU PIERRE-ANDRE ET DAN

FRANCE · COMPANY · INCORPORATED 1989-04-01
KYBE ID: FR-430926113 · 430926113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDI LELEU PIERRE-ANDRE ET DAN

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Registration430926113

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1989-04-01

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Registered address76390 ILLOIS

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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

30 total

ADRIEN PREVOSTdissolved BRIGITTE MARIE GAUDRYdissolved BRUNO MORELLEdissolved CANTINE SCOLAIREdissolved CLUB DE L'AMITIEactive COMITE DES FETESactive DENIS VANDEVELDEactive FOYER RURAL SOCactive FRANCOIS DENIS CORNEIL VANDEVELDEdissolved GENEVIEVE DEBUREdissolved INDIVISION BERNARD GAUDRYactive JACKY DUMONTdissolved JEAN PIERRE LEMOINEdissolved JOEL LUCIEN CHRISTIA LUCASdissolved JOSEPH TROUDEdissolved LOUIS ERNEST VAN DAMMEdissolved LUCIEN CHRISTIAN LEFORTdissolved LUCIEN MORELdissolved MICHEL MARCEL BORGOOdissolved MICHEL ROGER LEFEVERdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100