DOSSIERS / MARWA
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Company dossier

MARWA

FRANCE · COMPANY · INCORPORATED 2010-06-18
KYBE ID: FR-523187755 · 523187755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARWA
fr_insee
523187755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-18
fr_insee
2020-09-22
fr_insee
45 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TAHAR CHOHAN ZUBAIRDirecteur—France registry
MOHAMMAD CHOHAN ZUBAIRDirigeant—France registry
OUASSILA ARFAOUIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off