DOSSIERS / INDI BASQUIN
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Company dossier

INDI BASQUIN

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820676872 · 820676872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDI BASQUIN
fr_insee
820676872
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2016-05-27
fr_insee
LES HALLES, 73270 VILLARD-SUR-DORON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIAENSdissolvedALLARDactiveCHARDONdissolvedCONSORTS DETRYactiveFECHEYR LIPPENSactiveFONDIVEST COMPANY PISCOPO WOLFdissolvedGERARDINactiveGUY JOLIVETactiveHUGUENIN - SCI DES SdissolvedINDIV HUET DELVAL DELBRUYERE CARLIERactiveINDIVISION AIGUIER GIORDANOdissolvedINDIVISION BACONactiveINDIVISION BOERAactiveINDIVISION CELERIER WATTELLEdissolvedINDIVISION COURTESSEYRE ESCOTactiveINDIVISION DESIRAdissolvedINDIVISION DETRYactiveINDIVISION FERONdissolvedINDIVISION GOUJON ALDEBERTactiveINDIVISION JACOBS HENRYdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100