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Company dossier

INDIVISION OZHAN GULKAYA

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-898448717 · 898448717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION OZHAN GULKAYA

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Registration898448717

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-11-20

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Registered address14 RUE EUGENE MASSE, 93190 LIVRY-GARGAN

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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

43 total

ANAISOLDactive ANNE-MARIE BOURICHONdissolved ANTONIO CAPUTOdissolved BIJOUTERIE TRES'ORdissolved BRAHIM FAOUZI BEL HADJdissolved CHRISTIAN BERNARD GUIBERTdissolved CHRISTIAN FAMILY INTERNATIONAL PROTESTANTactive DANIEL SYLUANIELOdissolved DMS TRANS SERVICESdissolved FATIH TRANSPORTdissolved ISABELLE CHRISTIANE BAPTISTEdissolved ISLEM BENABDELOUAHEDdissolved JEAN-LUC GOETTELMANNdissolved JEAN MAX BOURICHONactive JESSICA ONWUEGBUNAdissolved JL PEINTURE DECORATIONdissolved LASDdissolved L'ECRINdissolved LEON PAPAZIANdissolved LUIS FILIPE MADEIRA DE SOUSAdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100