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Sole trader dossier

MARWEN AYADI AYADI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-751386830 · 751386830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARWEN AYADI AYADI

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Registration751386830

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Statusactive

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Incorporated2024-02-07

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Registered address34 RUE des Colibris, 38100 Grenoble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdeltif Merchichactive ACHRAF ELMEKKAOUIdissolved ALEXA PEINTUREdissolved Ayman Chouchaneactive ENGIN OZBAKIRdissolved FABRICE VALLAdissolved JALEL AIFAdissolved LAHCEN AIT SIDI BRAHIMdissolved LEILA FRANCOISE LASSOUANIdissolved MAGIC CONCEPTactive MAMADOU ALIOU BAHactive MORGANE CHERONactive NAWAEL RENEE BOUHAZAMAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active Samia DJEBBOURactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100