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Sole trader dossier

MAROUANE MAALOUL

FRANCE · SOLE TRADER · INCORPORATED 2005-08-06
KYBE ID: FR-489387654 · 489387654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAROUANE MAALOUL

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Registration489387654

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Statusactive

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Incorporated2005-08-06

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Registered address25 T RUE ALPHONSE KARR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED CHABIHdissolved ALI BOUAMAMAdissolved BOUBOU KONATEactive FREDERIQUE BOUTANT SUTTYactive GERMAIN MICHEL PHILIPPE MEYERdissolved HAUV TRANGdissolved ISMAEL SISSOKOdissolved JOEL NOEL NEKKABdissolved KEVIN DOSSOUdissolved KN TRANSPORTactive LOBNA MAALOULactive MARYLIN ROCK AYMARD TSIGANIactive MATI COMdissolved MOUSSA SISSOKOactive NABIL CHABIHdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100