DOSSIERS / INDIVISION RAFIZADEH MEHRAN ET MONIKA
← SearchExport PDF
Company dossier

INDIVISION RAFIZADEH MEHRAN ET MONIKA

FRANCE · COMPANY · INCORPORATED 2003-03-28
KYBE ID: FR-448689984 · 448689984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION RAFIZADEH MEHRAN ET MONIKA
fr_insee
448689984
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2003-03-28
fr_insee
LES DAILLES, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARNAUD/REGE-METRALactiveBOUGEARDactiveDROZ LESURdissolvedGRIFFINactiveINDIV BOUCHER JEAN-PIERRE DELASALLE LISEdissolvedINDIVISION BERRY MARK ET SUSANactiveINDIVISION BOZZARD HILL CLIVE ET JANEdissolvedINDIVISION BRAMHALL VINCENT ET MAUREENdissolvedINDIVISION BULBULIAN J-P VERONIQUEactiveINDIVISION CADISCH SIMON ET AMANDAactiveINDIVISION CAVENAGH NICHOLAS ET PENELOPEdissolvedINDIVISION DALGLIESHactiveINDIVISION EBELIS MARTIN ET KATHLEENdissolvedINDIVISION EVANS RHODRI ET LYNNEactiveINDIVISION M MME MC KEE ANDREW ET AMANDAactiveINDIVISION MR MME MILROY IAN ET SARAHactiveINDIVISION MR MME NOBLE BRUNO ADRIANAactiveINDIVISION SCUTT METCALFdissolvedINDIVISION SEYMOUR ARTHUR ET TINAactiveINDIVISION SIDEBOTTOM NOWELLdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100