DOSSIERS / INDIVISION MOUSSI DIMITRI ET LEVEL CAROLINE
← SearchExport PDF
Company dossier

INDIVISION MOUSSI DIMITRI ET LEVEL CAROLINE

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-993823491 · 993823491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MOUSSI DIMITRI ET LEVEL CAROLINE
fr_insee
993823491
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-10-28
fr_insee
1 RUE JOSEPH GAZAN, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXEI CUTCHIactiveAMADOU DJIGOdissolvedB.DRIVEdissolvedBELKACEM SID ELHADJdissolvedBoubacar DialloactiveCHISTOPHE CHRISTOPHE MIRGUETdissolvedCHRISTOPHE BOURGOINactiveCTIM LES JARDINS D'ARISTOTEactiveDEMOUSTIER WILLIAM ET DE PLACE ANNABELLEactiveDENIS COJOCARUdissolvedEdson Fernando Dos Santos MagalhaesactiveFATIMA EZ ZOHRA BOUCHKIRdissolvedGnantin Marina Aléthéa DROactiveGWENDOLINE CUVILLYdissolvedINDI INVERNIZZI GIOVANNI ANNAdissolvedINDIVISION FERRARA - DECROIXdissolvedIon TintariactiveIZOBAT AZURdissolvedJAZIRA BATIMENTdissolvedJEREMY PAUL-PIERRE AMSALLEMactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100