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Company dossier

INDI TOULLEC M. ET MME

FRANCE · COMPANY · INCORPORATED 2002-01-01
KYBE ID: FR-443895230 · 443895230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDI TOULLEC M. ET MME

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Registration443895230

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2002-01-01

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Registered address13 RUE DE L ARCHE SECHE, 44000 NANTES

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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

41 total

ARCHITEC DECORAT RENOVAT AMENAG MAGASINSdissolved ARMEL GICQUELdissolved AUTO FAST LOCdissolved BENOIT OUVRARDdissolved BOX ELDERactive CENTRALE DES LOCATAIRESdissolved CHICHA'HOUSEdissolved CHRISTIAN JACQUES MALLETdissolved CYRIL WILFRID LUDOVIC COURTINdissolved DES FRANCHISES HESTIAdissolved ECOLE DES CHAUFFEURS NANTAISdissolved ELIANE LE NEZETdissolved GHETTO TRAXdissolved GILLES TAUGERONdissolved ISABELLE MORINEAUdissolved JEAN-LUC PLOTdissolved JEAN NGAPAdissolved JOEL EDGARD ANDRE GUICHETEAUdissolved LAUS ARCHITECTESdissolved MARCEL GAUDINdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100