DOSSIERS / INDIVISION RAMADAN-HANZA MOHAMED ET EVELLYN
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INDIVISION RAMADAN-HANZA MOHAMED ET EVELLYN

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-493642185 · 493642185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION RAMADAN-HANZA MOHAMED ET EVELLYN
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493642185
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active
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Unincorporated private group
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2006-03-08
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SEMAPHORE D'ARNETTE EST, 13500 MARTIGUES
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DALY NOEL ET ANNactiveIND BONNEFOY YVES ET LAURENCEdissolvedINDIV FAHEY JOHN ET NICHOLAactiveINDIV GOLLY CHRISTIAN ET ELISABETHdissolvedINDIVISION COLLIER CHARLES ET DOLORESactiveINDIVISION FOWLER STEMactiveINDIVISION FURLONG PAUL ET PHYLLISactiveINDIVISION GEOGHEGAN CHARLIE ET MAUREENactiveINDIVISION HAYDEN CONCANNONactiveINDIVISION MANIFOLD JOHN ET BRIGETactiveINDIVISION M. BOYLE DECLAN ET MME BOYLE TARAdissolvedINDIVISION MELLETT JOHN ET ANNETTEactiveINDIVISION MILLETT ALAN ET MAEVEactiveINDIVISION MULHERN VINCENT ET MARIAactiveINDIVISION O'CALLAGHAN JOHN ET MIRIANactiveINDIVISION PRIESTMAN DAVID ET GWENactiveINDIVISION RHODES NICHOLAS ET LYNNEactiveINDIVISION RIEME PHILIPPE ET MARIAactiveINDIV REGAN PETER ET CATHYdissolvedINDIV REID GLEN ET CLAIREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100