DOSSIERS / ABDESLAM MARROUCHE
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Sole trader dossier

ABDESLAM MARROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-20
KYBE ID: FR-800477929 · 800477929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDESLAM MARROUCHE
fr_inpi
800477929
fr_inpi
active
fr_inpi
2014-01-20
fr_inpi
1 RUE EMMANUEL CHABRIER, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERRAHIM MAHROUGdissolvedABDERREHMANE MAHJOUBdissolvedAMIRAWADE MHADJOUactiveAntonio Claude BonhoureactiveASS DELAPOPULACEactiveASS DEV SOC-CULTUR RESSORTS BOITOU FRANCactiveBENJAMIN BELHADJdissolvedCHANTAL BANTENDESHIdissolvedCHARME DU GHETTO INSTITUTdissolvedDAMIEN BENNACERactiveELBRAdissolvedFADILA DIBdissolvedFERIEL MOUHOUBdissolvedFM PANAME TRANSPORTdissolvedFMT TRAVAUXactiveIMEN BAILIdissolvedJACQUES AMELIE LEBORGNEactiveJACQUES NAIGREdissolvedL'ABRITactiveLES ENFANTS D'EPINAY-SUR-SEINEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100