DOSSIERS / MARVVAN
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Company dossier

MARVVAN

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833572878 · 833572878 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARVVAN
fr_insee
833572878
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-24
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2019-08-06
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14 BD JULES FERRY, 75011 PARIS 11
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47.24Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AlyAdministrateur—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

MOHAMED Aly (officer) matches PEP Muhammed Ali — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED Aly (officer) matches PEP Mohamed Ali Mohamed — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED Aly (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off