DOSSIERS / MARWA
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Company dossier

MARWA

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-451890925 · 451890925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARWA
fr_insee
451890925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-26
fr_insee
4 RUE BAUDELIQUE, 75018 PARIS
fr_insee
96.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTION DE SOLIDARITE DES CAMEROUNAIS DE LA DIASPORAactiveDJILALI DJOUDI OUFELLAactiveElsa D almeidaactiveEugénie CharreyreactiveFORESEEdissolvedLouise Marie Élodie FraisseactiveMAELLE LEGROSdissolvedMAXIME MUSSAT PRODUCTIONSactiveMEHDIactivePierre-Louis DUCARREactivePRESTIGE COIFFURE POOG NEREdissolvedRENE GAGNEUXdissolvedREPETIKAactiveROBERT MICHONactiveSARL LOUIZAdissolvedSARL SALON BAUDELIQUEdissolvedSYND COPRO DU 4 RUE BAUDELIQUEactiveTEBIBELactiveTEBITELactiveVALERIE METIVIERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DIAEDDINE BelarefPrésident—France registry

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