Key facts
activeINDIVISION - ABAD EMMANUEL & SAREJ KHADIJA
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952368553
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active
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Unincorporated private group
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2023-05-09
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172 RUE RAYMOND LOSSERAND, 75014 PARIS
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68.20A
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Company dossier
INDIVISION - ABAD EMMANUEL & SAREJ KHADIJA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAPI AUDIT PARTNERS INTERNATIONAL FRANCEBEAUCHET MARCCLASSICONSULTINGCTRE AIDE SERVICES ET CONFORT A DOMICILECUONG CAODIDIER DOUZIECHIVAN FONCIEREJULIE MARGUERITE LEA HERVEMARGOT PUJONAUD MEVEL[ND][ND][ND][ND][ND]ORCHESTRE 415 - PARISRECHERCHES & ETUDES CATECHETIQUESSCI AJSSELIMA ATALLAHSEVERINE VALERIE PARQUET
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100