DOSSIERS / RACHED MARZOUGUI
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Sole trader dossier

RACHED MARZOUGUI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-810523324 · 810523324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RACHED MARZOUGUI
fr_inpi
810523324
fr_inpi
active
fr_inpi
2015-02-01
fr_inpi
10 CHE DES PLATES, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDEL MONAAM JALLALIdissolvedARISI BATIMENTdissolvedAUTOCAPSactiveAYNUR OCALactiveCLAUDE CROSTactiveCOMLAN FANDIdissolvedDOMINIK KAROL MAJZERactiveDPO JOSE LUIS MANUEL RODRIGUES FERNANDESactiveEGBdissolvedElisabeth PIERREactiveEMANE AZZAOUIdissolvedFERID KHALDIdissolvedFETAHU BATIMENTactiveGEORGES CHRISTIAN GUILLERMEdissolvedGREEN LOCATIONdissolvedHACER VARLIdissolvedHARUN SOKMAZdissolvedIdriss JallaliactiveJOSE LUIS MANUEL RODRIGUES FERNANDES DPOactiveLanssana Sysavaneactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100