DOSSIERS / LE MARRAKECH
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Company dossier

LE MARRAKECH

FRANCE · COMPANY · INCORPORATED 2011-01-03
KYBE ID: FR-529308439 · 529308439 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MARRAKECH
fr_insee
529308439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-03
fr_insee
2022-10-10
fr_insee
12 AV DU PARC, 25000 BESANCON
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZDINE ABDOUNIactiveCHAMPAGNOLE ESPACE MULTIMEDIA DISTRIB.activeCHEZ BEGONdissolvedHALTECH-SERVICEdissolvedLATTIFA HAKKARdissolvedLE MAGHREBactiveO PTITS DELICES PLANOISIENactiveROYAL BOUCHERIEactiveSARL AISSAOUIdissolvedSARL ETUDE CONSTRUCTION FRIGORIFIQUEdissolvedSARL MELI TP TERRASSEMENTdissolvedSCI AISSAOUIdissolvedSCI JLM-GMdissolvedSFC FORMATIONSactiveSOFIANE ALEXANDRE BENKIRATdissolvedSOLEIL Y FIESTAactiveSTREET'S BURGERSdissolvedSTUDIO H & LBOdissolvedYOHAN SAILLARDdissolved

People with significant control

1 people
NameRoleFromSource
MOHAMED KAICHOUHAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off