DOSSIERS / MAROUA KISSI
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Sole trader dossier

MAROUA KISSI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833438104 · 833438104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAROUA KISSI
fr_inpi
833438104
fr_inpi
dissolved
fr_inpi
2017-12-01
fr_inpi
2020-12-31
fr_inpi
7 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKBAR ZADRANdissolvedAQIB ALI FRANCK AQIB ALI ASIFdissolvedATIF PIERRE ASIFdissolvedBAMORY OUATTARAdissolvedBandiougou DOUCOUREactiveBATIREPdissolvedCharmettes ZachactiveCHELSEA ALBERTA VIALAactiveEURL GENESUSactiveGABRIEL DORTdissolvedHABIP SERTdissolvedIBRAHIMA N'DOYEdissolvedJACQUELINE MATHURINdissolvedJEAN GANNOT DORTdissolvedJEAN JACQUES NYEMBdissolvedMARIAME OUATTARAdissolvedMARIE ZILA SAINT JUSTEdissolvedMOHAMMAD ASIFdissolvedMOHAMMAD MANSHAHdissolvedNC DIFFUSIONactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off