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Sole trader dossier

MAHFOUDH MARMECH

FRANCE · SOLE TRADER · INCORPORATED 2018-02-23
KYBE ID: FR-447601865 · 447601865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHFOUDH MARMECH

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Registration447601865

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Statusdissolved

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Incorporated2018-02-23

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Registered address14 RUE PIERRE RIGAUD, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AATHIactive ANYS PIERRE NASSIM ESSAHLIdissolved BOTULI BEKANGAdissolved CONCEPTPROactive DALICIA DA SILVA FIGUEREIDOdissolved ELLIOTT PROPRETEdissolved FSRdissolved H.BOUCHERIEdissolved LARBI TENSAOUTIactive LE DECAPUSactive LES EXPERTS DU TRANSPORT ET DU DEMENAGEMENTdissolved Lyna Merzoukactive [ND]active [ND]active [ND]active [ND]active NEPHOS RHactive TERRACEUSactive ZAM ZAM BOUCHERIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100