DOSSIERS / MARWAN NASR
← SearchExport PDF
Sole trader dossier

MARWAN NASR

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-830888632 · 830888632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARWAN NASR
fr_inpi
830888632
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
89 BD DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3C-TECHdissolvedARPEGEactiveCAPRACOTTAdissolvedCAROLE SOPHIE DANIEL NOUAUD - BOURDAISactiveCAROL LESCOEURactiveCHALETS LES AURORESdissolvedCONS INFORMATI GESTION RECOUVRdissolvedDominique HAGNEREactiveELIE GEORGES HANTOUCHEactiveFONTANYactiveFRANCOISE BASSERASdissolvedGABRIEL SALEH RAFIdissolvedGIBOR TECHNOLOGY SYSTEMdissolvedJTO HOLDINGdissolvedLE PLAIGNYactiveLEXTEAM EXECUTIVEdissolvedLE YETIdissolvedMAITRISIMMOactiveMATHIEU JOSY PELAGIEactiveMERIBEL VILLAGEactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100