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Sole trader dossier

MURIEL ESTHER JACQUELINE MAROUANI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-17
KYBE ID: FR-394253934 · 394253934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMURIEL ESTHER JACQUELINE MAROUANI

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Registration394253934

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Statusdissolved

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Incorporated1994-03-17

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Dissolved1998-12-28

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Registered address87 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AOMAR HAMOUMdissolved BELAID SAMERdissolved BRAHIM LALLOUCHEdissolved CHANEZ COIFFUREactive CHEZ MAHERdissolved DOMICAdissolved DOMINIQUE SAVELLIactive EMILIE CHEMLAactive Ewanna Aballéaactive FADELA HASSAMdissolved GUILLAUME LENFANTactive JEAN-PHILIPPE ADOLPHE MINARTdissolved KUO LANG WANGdissolved LA COMPAGNIE DE LA DERNIERE FINactive LOIC LAUZISactive LOUIS MORLAYE TOUREactive LUIGI VENUTIdissolved [ND]active SCI MEDICABdissolved SCI QUAI DE L'YSER 1dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-28Dissolved / struck off