KYBE — See who's really behind any company

Company dossier

INDI NALLET

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-519691042 · 519691042 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI NALLET

fr_insee

Registration519691042

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Statusactive

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TypeUnincorporated private group

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Incorporated2009-12-21

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Registered addressQUAI DE LA REVOLUTION, 94140 ALFORTVILLE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE FURETactive ADRIAN MADDENactive ALAIN CAUDRONdissolved CHRISTIAN GAUMEdissolved CLAUDE MIEJAdissolved DOSTUNI LIVIA MAGGIOREdissolved FERGUS RYANdissolved FOURCAUD-TILHACdissolved IND BOURY COLLETactive INDI BOISSEUILactive INDI BOLLATIactive INDI GRESSIERdissolved INDI PERRIERactive INDI TRIAUactive INDIVISION CHAPELLE PIERRE-ANTOINE ET POMMIER NADINEactive INDIVISION GRIMSHAW - ROBINSON GREGORY JOANNAactive INDIVISION LAPIERE VINCENT ET ARNAUD ETactive INDIVISION ROCK LOGANactive MAHAMADOU COULIBALYdissolved MARTHE VALLAUDdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100