DOSSIERS / DISQUES MAROUANI
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DISQUES MAROUANI

FRANCE · COMPANY
KYBE ID: FR-308291301 · 308291301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DISQUES MAROUANI
fr_insee
308291301
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1900-01-01
fr_insee
143 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
51.30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGE CONSEILdissolvedAGENCE FRANCAISE COMMUNICATIONdissolvedAGENCE JFKAactiveAMANTESdissolvedARCHITECTURE MANAGEM SYSTEME INFORMATIONdissolvedAUBERY EMBALLAGESactiveAUDIT COMMISSARIAT AUX COMPTES ET EXPERTISES FINANCIERESdissolvedAUGUSTAdissolvedAUGUSTA 1dissolvedAUTOMATISMES PACKAGING INDUSTRIEL-APIdissolvedAXE 95dissolvedCAMILLE CHINCHOLLEactiveCAP 5 FONCIEREdissolvedCAP 5 VENDOMEactiveCAP THEATREdissolvedC B M LdissolvedCSV CONSULTINGdissolvedDIGITAL PRODUCTIONdissolvedEDITIONS MUSIC VENDANGESdissolvedEDS INTER ENTREP DIFFUS SYSTEMdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off