DOSSIERS / INDIVISION CEBALLOS PURAS-HASSANI
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Company dossier

INDIVISION CEBALLOS PURAS-HASSANI

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-884377573 · 884377573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CEBALLOS PURAS-HASSANI
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884377573
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active
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Unincorporated private group
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2019-11-04
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12 RUE JEAN ROBERT, 75018 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100