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Company dossier

INDIVISION NGUELET- FONTAINE

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-840693949 · 840693949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION NGUELET- FONTAINE

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Registration840693949

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Statusactive

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TypeUnincorporated private group

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Incorporated2018-03-30

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Registered address20 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAG INVESTIGATIONactive ANOUAR EL-GHOMRIdissolved ASHWINA JENNY VADSARIAdissolved BADR EDDINE DEGHFELdissolved CHRISTINE MARIA HEGELEdissolved COPR PARKING 20 ALLEE JEAN ROSTAND 91000 EVRYactive Houari AICHIactive JABED NURdissolved MARC ANTOINE YONGAactive MOHAMMAD IQBAL NAVEEDdissolved [ND]active [ND]active [ND]active OLIVIER TAMEU KAMDEMdissolved PATRICK PETELETdissolved PEGGY MARTINE EUGENIE PACKAdissolved RIDHA BENGANAdissolved SCI COSMOSdissolved SCI PEGASTdissolved Shorty KAZADIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100