DOSSIERS / INDIVISION ABOUZAID
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Company dossier

INDIVISION ABOUZAID

FRANCE · COMPANY · INCORPORATED 1901-01-01
KYBE ID: FR-851304741 · 851304741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ABOUZAID
fr_insee
851304741
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1901-01-01
fr_insee
34 RUE MOLIERE, 93100 MONTREUIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ EL HADJactiveABDELLAZIZ EL HAOJdissolvedALI JABEURdissolvedBOULANGERIE MOLIEREdissolvedCATHERINE VATTEONIdissolvedC BOWOLdissolvedCHAMROEUNdissolvedCHRISTOPHE LEGENDREactiveCLAUDIA COCHLARactiveCOPR 34 RUE MOLIERE 93100 MONTREUILactiveDATURAdissolvedEMILIE BERQUEZdissolvedEUROPE TRANSPORTdissolvedEXPOS EVENTSdissolvedFAYCAL YAYAHYAOUI YAHYAOUIactiveFiona VollborthactiveGUILLAUME SEGADOdissolvedHOUCINE HADHKIactiveINDIVISION BENARROCHactiveIND PIERRE CHEUVREUXdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100