DOSSIERS / FAICAL MARZOUG
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Sole trader dossier

FAICAL MARZOUG

FRANCE · SOLE TRADER · INCORPORATED 1986-04-21
KYBE ID: FR-337575716 · 337575716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAICAL MARZOUG
fr_inpi
337575716
fr_inpi
dissolved
fr_inpi
1986-04-21
fr_inpi
19 RUE PAJOL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AASSactiveANTOINE VINCENT PELCEactiveASSOCIATION HUMANITE BENINactiveBARBOUZES ASSOCIATION 2005dissolvedBENJAMIN BLUMactiveCANOPYactiveCHARLEMAGNE ALIAdissolvedCLAUDE LECORVAISIERdissolvedCOMPAGNIE MASCARELactiveETIENNE LAFON DE LAGENESTEactiveIBRAHIMA DIAWARAdissolvedINDIVISION QUEGUINER TIPHAINE ET BOIRON RAPHAELactiveJEAN ROSENOUD ULYSSEdissolvedKENGE MAYABUdissolvedL'ASTUCE A L'OREILLEactiveMARION LAURE SOPHIE CHAMPAGNEdissolvedM.D. BROS. PARISdissolvedMINTODEactiveMOHAMMED AMINE HARIRIactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100