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Sole trader dossier

DIDIER FELIX MARUANI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-339298523 · 339298523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER FELIX MARUANI

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Registration339298523

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Statusactive

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Incorporated1986-01-01

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Registered address68 AV LEDRU-ROLLIN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BCG LEDRU ROLLINdissolved CELINE MAZOUZactive CHAUDEZEMBREactive CLAIRE HELENE MOREUXactive DOREANactive DUFOURQUETactive EVOLUTECHactive FRANCOIS MORELdissolved GERALD ISSYRENE BERREBIactive GOTHBERG CONSULTINGdissolved HELENE FRANCOISE BOYERdissolved HYPERIONdissolved INDRA MEDIAdissolved JIMUPdissolved LIBELactive LOUIS PIGAULTdissolved MEYAdissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100