DOSSIERS / MARNIYA
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Company dossier

MARNIYA

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798934758 · 798934758 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARNIYA
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798934758
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dissolved
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Limited liability company (SARL)
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2013-12-05
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2 RUE LUCIENNE, 93120 LA COURNEUVE
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56.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED BELMOKHTARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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