DOSSIERS / INDIVISION MOHSINALY / BOUDHABHAY
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INDIVISION MOHSINALY / BOUDHABHAY

FRANCE · COMPANY · INCORPORATED 2024-01-01
KYBE ID: FR-938500436 · 938500436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MOHSINALY / BOUDHABHAY
fr_insee
938500436
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-01-01
fr_insee
96 RUE JEAN-PIERRE TIMBAUD, 75011 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 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100