DOSSIERS / ALEXANDRE MARMOUCH
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Sole trader dossier

ALEXANDRE MARMOUCH

FRANCE · SOLE TRADER · INCORPORATED 2016-07-22
KYBE ID: FR-821675865 · 821675865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE MARMOUCH
fr_inpi
821675865
fr_inpi
active
fr_inpi
2016-07-22
fr_inpi
2 SQ RODIN, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2SNAKES PRODUCTIONSdissolvedAD PROTECTdissolvedAissatou DIALLOactiveBAMBO MACALOUdissolvedE7 TRANSPORTactiveEURL B R GdissolvedHatouma KoitaactiveJAMALDINE FARESdissolvedJason Sing Ramrattun BEEGUNactiveLABORATOIRE D'ANALYSE MEDICALE TOUCHELAYdissolvedLABORATOIRE D'ANALYSE MEDICALE TOUCHELAYdissolvedManel BEN HASSINEactiveMARIE-CLAIRE EUGENIE CABOUactiveMARIE DESTIN NSOSANIactiveNANBRETE-FANTA CAROLE DIABATEactiveNanette Yala Nlanduactive[ND]dissolved[ND]dissolvedPATRICIA PAULETTE ABITBOLdissolvedPHI KHANH NGUYEN KHACdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100