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Company dossier

INDALIE

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903344703 · 903344703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINDALIE

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Registration903344703

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-21

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Dissolved2023-12-06

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Registered address22 RUE CHARLES DUMONT, 21000 DIJON

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Industry56.10C

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABBAS GROUPdissolved AKHONDZADA ZIARMALactive A LA BAGUETTEactive ANKARA KEBABdissolved COIF 21active EROL ET CEVIKdissolved GENEVIEVE HENRIETTE ESTIVALETdissolved JEAN-LUC RUELLEdissolved JEAN MARC DESIRE MATHIEUdissolved KEBAB FIINCOMdissolved KOOL PIZZAdissolved LA TYBAdissolved LES BALKANSdissolved LE TURKOISEdissolved LE TURKOISE IIdissolved ODETTE RAMAGETdissolved PAPETERIE DU CASTELdissolved SARL AMINE MEHDIactive SARL GAELHANNAHdissolved SARL LE SAPHIRdissolved

+9 more

People with significant control

2 people

Name	Role	From	Source
MOHAMMED KHALED HUSSAIN	Administrateur	—	France registry
MOHAMMAD FADHAUR RAHMAN KHAN RAYHAN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-06Dissolved / struck off