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Company dossier

INDIA

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-505062547 · 505062547 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameINDIA

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Registration505062547

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-07-03

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Registered address7 RUE BARLA, 06300 NICE

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Industry96.02B

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

7 BARLAdissolved AGNES LIAUactive ALLIANCE CONSEIL RIVIERAactive ASSOdissolved AZELactive BFDdissolved CAPTELdissolved CLAR'AZUR VIDEOactive ESMAIN HEDHILIdissolved EURO ASIAN GLOBAL TRADINGactive EYEPRODdissolved FRENCH RIVIERA DRINKSdissolved GIUSEPPE ANTINOROactive HASSEN TOURKIactive HORS CADREdissolved HUMA NICE 06active ISMAEL ANTONIO ANTOLIdissolved JEAN ADOLPHE FRIEDLANDERdissolved JEREMY ET LES AUTRESdissolved JM BULLYdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
SANDRINE GIORDANINO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-04-17Jugement d'ouverture de liquidation judiciaire

2017-06-13Jugement de clôture pour insuffisance d'actif