DOSSIERS / MARZOUK MELINA
← SearchExport PDF
Company dossier

MARZOUK MELINA

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799054192 · 799054192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARZOUK MELINA
fr_insee
799054192
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-11
fr_insee
26 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
47.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMANDIO MANUEL CABRITO SIBORROdissolvedANDRE THIEBAUDactiveARKADIUSZ MICHAL FEDYSZYNdissolvedCHOISY BARBERSHOPactiveCOIFFURES FLASHdissolvedDANIEL JACQUES LOUIS GOURCIdissolvedDELICES DE NOUILLESdissolvedE-CENTRALactiveEDDY VINCENT EDDY MARC VAROQUEAUXdissolvedFARAG BAGHDADY AZIZdissolvedGHILES DJEMILdissolvedGILLES MONTCUQUETdissolvedHAMOU COIFFUREdissolvedIAMAA BEN M'BAREKdissolvedJACQUELINE DAVIDSONdissolvedJEAN LEROYdissolvedJET DBTdissolvedJOCELYNE LUCIE MASCARELLOdissolvedKHALED ZEMZEMIdissolvedMactive

+20 more

People with significant control

1 people
NameRoleFromSource
ROJDI MARZOUKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100