DOSSIERS / I.C.P
← SearchExport PDF
Company dossier

I.C.P

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-511112435 · 511112435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
I.C.P
fr_insee
511112435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-26
fr_insee
17 RUE PERDONNET, 75010 PARIS
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS CECILE VISNELDAdissolvedATELIER EXTRAORDINARYactiveBINH NGUYEN TRONGactiveELENA MAUNYactiveLEA MARINA DJAMILA TALEBdissolvedLE PONDICHERY TOURS & TRAVELSdissolvedLUCIE MARIE ANNABELLE LOLA HOLLANDEdissolvedMONESMA-BRICKLEY-PERDONNETactive[ND]active[ND]activeNOVAK POPOVICactivePARIS KABOUL MOBILE ET VOYAGEactivePATRICK VIALEdissolvedROBIN MARCEL ANDRE SIMON HOLLANDEdissolvedSABARATNAM NANTHACUMARdissolvedSANKEETHAactiveSANTHOSHactiveSCI MADJINEdissolvedSYND.COPR. 17 RUE PERDONNET 75010 PAactiveTHIBAUT MONESMAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100