DOSSIERS / INDIA MARIE GRALDINE VERA BANIER
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Sole trader dossier

INDIA MARIE GRALDINE VERA BANIER

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847906716 · 847906716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INDIA MARIE GRALDINE VERA BANIER
fr_inpi
847906716
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
2022-04-20
fr_inpi
24 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKRONIS CONSEILdissolvedALEXANDRE BEDIGISdissolvedARNAUD PEDRON AVOCATdissolvedB-F & AdissolvedBUSINESS UNITS IMMOBILIERactiveCARLYNdissolvedCHARLES CABRI-WILTZERactiveCHARLES-EDOUARD BOISSYactiveDANIEL GASTON SAINT-YVESdissolvedDO NOT EXIST LIMITED EDITIONSdissolvedELIAS KATEBdissolvedFINSETactiveFLCactiveHALLION COLL LMNPdissolvedKER PAROdissolvedLouis Pierre Serge FavresseactiveLUSITANIAdissolvedMAMADOU CIRE CISSEdissolvedMAMUREdissolvedMANAGE ADVISE PARTNERSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off