DOSSIERS / INGENIA AVOCAT
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INGENIA AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900981309 · 900981309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INGENIA AVOCAT
fr_insee
900981309
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dissolved
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Professional simplified company (SELAS)
fr_insee
2021-06-30
fr_insee
2 PL ROUAIX, 31000 TOULOUSE
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELINE TEULEactiveADRIEN LAUBYactiveANTI-AGE WORKSHOPdissolvedANTOINE HENRI NADALdissolvedBY KATEdissolvedBY KATE IIdissolvedBY KATE IIIdissolvedBY KATIE NAT OPENINGdissolvedBY KATIE NAT POWERdissolvedCABINET JEAN-CLAUDE MARTYactiveDEBORAH ANTINEA ONDINE GEBAIactiveEDELWEISSdissolvedEMILIE MARILYNE MOURIERactiveEUROPE AFRIQUE OCCIDENTALE FRANCE-EAOFactiveFRANCOISE RAFFARDdissolvedGANNE QUARANTA JOSEPHdissolvedGERARD JEAN GEORGES BRUNEAUdissolvedIRABAZdissolvedLAURIE CASTANETactiveL B & G AVOCATSdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
SANDRINE NIETOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100