DOSSIERS / INDRA
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Company dossier

INDRA

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-828659987 · 828659987 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INDRA
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828659987
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-26
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2023-06-21
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7 RUE DE L EAU BLANCHE, 29200 BREST
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MINAZE MAHOMED SUMAR ALIPrésident du conseil d'administration—France registry
MOHAMMAD RAZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-22

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off