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Company dossier

INDIVISION GUESNET MARLENE ET DAUVILAIRE PIERRE

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-952660140 · 952660140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION GUESNET MARLENE ET DAUVILAIRE PIERRE

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Registration952660140

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-01-27

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Registered address66 RUE DE PARIS, 93100 MONTREUIL

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AB4dissolved AGENCE A9active ARETEC INGENIERIEdissolved ATELIER PHdissolved AVM TRANSactive BOUTON RENAUDdissolved CHRISTIAN RIVASdissolved COHEN- POUILLARD ARCHITECTESdissolved DALTONICAactive Daoust Stephane Georges Cactive DJUNIA CACHIAdissolved DROLE DE TRAMEdissolved ELISA BRANDSTATTactive Farid BOUAZZAOYactive Felix Beausoleilactive FORMATION POUR L'AVENIRactive GROUPEMENT D AVOCATS FRATACCI VITELactive INDIV CACHIA DJUNIA ET ATIA TARIKactive INGENIERIE FINANCIERE & SOLUTIONS CONSEILdissolved IVAN IZQUIERDO HERNANDEZactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100