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Company dossier

INDIVISION ZONTA RAVIER LE MENACH

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-911830420 · 911830420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION ZONTA RAVIER LE MENACH

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Registration911830420

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Statusactive

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TypeUnincorporated private group

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Incorporated2019-05-24

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Registered address19 RUE TROUSSEAU, 75011 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

30 total

ANNE VAN-GHELUWEactive ASSOCIATION PORTE DES LILASactive CHIHO NISHIMURAactive CHRISTIAN PLEIGNETdissolved COPR 19 RUE TROUSSEAU 75011 PARISactive ETIENNE SEKOLA SASUdissolved FOURNITURES INDUSTR PARISIENNEdissolved INDIVISION POUJARD YOUSFIactive JEAN-FRANCOIS REGUENESactive JEANNE BENEDETTIdissolved JONATHAN BERNARD FERNAND HEUZEYactive KOJI YUKISADAdissolved M & Ddissolved NAOKO SOEYAactive NATACHA LOUISE KRANNERdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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