DOSSIERS / MAROUANI GHETTI & ASSOCIES
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Company dossier

MAROUANI GHETTI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2001-01-06
KYBE ID: FR-434257622 · 434257622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAROUANI GHETTI & ASSOCIES
fr_insee
434257622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-06
fr_insee
2012-06-22
fr_insee
17 RUE DUPIN, 75006 PARIS 6
fr_insee
64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

1983 FRANCE SARLdissolved9 CIRCLE FRANCEdissolvedACTES BLEUSactiveACTION TPE IDFdissolvedAD CUISINESdissolvedADVISIMMOactiveAEGE FLUIDESdissolvedA LA FENETRE ORANGEdissolvedANIAdissolvedAQUATECH INDUSTRIEactiveARKURALdissolvedARSELEN COMMUNICATION FRANCEdissolvedASSURANCE CREDIT MANAGEMENTdissolvedASSURANCES CREDIT MANAGEMENT EXPERTISEdissolvedAWAY TECHNOLOGYdissolvedBBKactiveBERTAdissolvedBILIVEdissolvedBLANDINN INVESTdissolvedBS PRODdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off