DOSSIERS / MARC METOUDI
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Sole trader dossier

MARC METOUDI

FRANCE · SOLE TRADER · INCORPORATED 2007-03-10
KYBE ID: FR-494653165 · 494653165 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC METOUDI
fr_inpi
494653165
fr_inpi
active
fr_inpi
2007-03-10
fr_inpi
38 AV DE WAGRAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

148 WAGRAMdissolvedAAS GROUPEactiveAKTEMSdissolvedARTISdissolvedAZOPIOdissolvedBARENTactiveBEN ARCHIVESactiveBENTENdissolvedBISINVdissolvedBLUE &GREEN INVESTdissolvedCABINET MARC METOUDIdissolvedCABINET YVAN YADANdissolvedCATHERINE ANNIE THERESE MADINIERdissolvedCENTURION BATactiveCHRISTIAN SCHAPIRAactiveCOMPTACCESSdissolvedCOURAGE 3dissolvedCPA RHactiveDAVIS 38 WAGRAMdissolvedDENTAPULSEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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