DOSSIERS / INDIVISION POUJARD YOUSFI
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INDIVISION POUJARD YOUSFI

FRANCE · COMPANY · INCORPORATED 2018-07-01
KYBE ID: FR-851960195 · 851960195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION POUJARD YOUSFI
fr_insee
851960195
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-07-01
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19 RUE TROUSSEAU, 75011 PARIS
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE VAN-GHELUWEactiveASSOCIATION PORTE DES LILASactiveCHIHO NISHIMURAactiveCHRISTIAN PLEIGNETdissolvedCOPR 19 RUE TROUSSEAU 75011 PARISactiveETIENNE SEKOLA SASUdissolvedFOURNITURES INDUSTR PARISIENNEdissolvedINDIVISION ZONTA RAVIER LE MENACHactiveJEAN-FRANCOIS REGUENESactiveJEANNE BENEDETTIdissolvedJONATHAN BERNARD FERNAND HEUZEYactiveKOJI YUKISADAdissolvedM & DdissolvedNAOKO SOEYAactiveNATACHA LOUISE KRANNERdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100