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Company dossier

INDIANIGHT

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-902016112 · 902016112 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIANIGHT

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Registration902016112

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-08-04

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Registered address155 ALL DES ORMETEAUX, 77170 BRIE-COMTE-ROBERT

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Industry56.10C

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Share capital€1,000

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Companies at this address

20 total

ALLIANCIMMOdissolved BATI CLEANdissolved CAMBAdissolved CAMKAdissolved DOG IMPORTdissolved GROUPE LAKLIactive INDIA-NIGHTactive LAURAactive LES 3 Cdissolved LES RIVES DE CORBEILdissolved NOMEDdissolved OLIVEDA RAMONdissolved SCI CARLAdissolved SCI LAURA 2dissolved SCI MOLKOactive SCI SAMCAdissolved SCI SAMJELOactive VBRRactive WEBHOSTINGdissolved

Connections

1 link

Shared operator — likely the same administrator

ML DRIVEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED LETABI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100