DOSSIERS / MARWAN KOUKI
← SearchExport PDF
Sole trader dossier

MARWAN KOUKI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: FR-832156566 · 832156566 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARWAN KOUKI
fr_inpi
832156566
fr_inpi
dissolved
fr_inpi
2017-09-20
fr_inpi
2017-10-20
fr_inpi
53 AV PASTEUR, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abdelhak BoufalghaactiveALGOSOFTdissolvedASCENSEURS CONTRATS MAINTENANCEdissolvedBRUNO RECCHIAdissolvedCABINET FREDERIC OLEJNIEZAKactiveCECILE BASSEdissolvedCREATIONS SADIMYdissolvedDAVID-ALEXANDRE EKLOdissolvedEXPO SURVEILLANCEdissolvedF.C CONSEILSdissolvedJEAN BAPTISTE BESANCONdissolvedLE FOURNIL DES LILASactiveLE PANTIN DES LILASdissolvedLILANOTdissolvedLILAS NOTAIRESdissolvedMACONNERIE PLACO RENOVATIONactiveMAXWILL ASSOCIATESdissolved[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off