DOSSIERS / INIYA EXOTIQUE
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INIYA EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910320100 · 910320100 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INIYA EXOTIQUE
fr_insee
910320100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-15
fr_insee
75 B AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
47.11B
fr_insee
1
fr_insee
€5,000
fr_insee

Companies at this address

33 total
ABIHS FRANCEdissolvedALAIN TAYEGactiveAlizée Shana Maeva BOUZNADactiveAU BON PAINdissolvedBERNARD AUSSETactiveDAVID JULIEN MERLEactiveFATHI BEN HAMDA CHEIKHdissolvedFRANCE TECHdissolvedGILLES AUBERTINdissolvedIVAN CHAGNOTactiveJANINE VERGEdissolvedLA BELLE ROSEactiveL'ARTISAN DES GOURMANDSactiveLE COPAINdissolvedLE RELAIS NOSTALGIE DU PORTUGALdissolvedLE THI NGOC DIEP RIBALdissolvedLINA SARLdissolvedMICHEL RIVALdissolvedNADEGE MEVELactiveNADEGE QUOINONactive

+13 more

People with significant control

1 people
NameRoleFromSource
KAPALI SELVANAYAGAMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100