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Company dossier

INDIVISION LEONARD

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-893912873 · 893912873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION LEONARD

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Registration893912873

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-07-01

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Registered address96 RUE SAINT-DOMINIQUE, 75007 PARIS

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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

26 total

A & Idissolved ANDRE BERNARD CHARNIERactive ANNE SOUSSAYdissolved ASS ASCOMIactive ASS TOISON D'OR 2000active COPR 96 98 RUE SAINT DOMINIQUE 75007 PARISactive DALTON SAINT DOMINIQUEdissolved DHILLON MARTYactive FREDERIC MONSdissolved GENEVIEVE BROTdissolved GRACIE BARRA 75active H Z AL-KAWARIdissolved JEAN CLAUDE POUYET CREATIONS DIFFUSIONdissolved JOSEPH ROUSTANGdissolved JOSEPH TRACEdissolved MUGUET POUYET INDUSTRIEactive MUSE AVENIRdissolved ODETTE ALFANOdissolved ROBERT SEBBAGactive ROYAL VILLA THAIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100