DOSSIERS / MARCHE D'ITALIE
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Company dossier

MARCHE D'ITALIE

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803318013 · 803318013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCHE D'ITALIE
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803318013
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dissolved
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Limited liability company (SARL)
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2014-07-04
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2 RUE DE SUISSE, CENTRE COMMERCIAL ITALIE, 35200 RENNES
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47.81Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHCEN AIT ARRAMIPrésident—France registry
LHOUSSAINE TAISSATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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