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Sole trader dossier

MARWANE NASSIM BOUTOUABA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-843199100 · 843199100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARWANE NASSIM BOUTOUABA

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Registration843199100

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Statusactive

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Incorporated2021-11-22

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Registered address12 RUE LAFAYETTE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH NAMOUSdissolved AISSA HADAMdissolved ALI NEDJARIdissolved ALKALY N'DIAYEactive AU DEUX SOEURSdissolved AYACHE OULMIdissolved CHAFAI OUMEDDOURdissolved EL HABIB EL ABIDIdissolved ISMAEL ZAHRIdissolved ISTANBUL GRILLactive KHEIRA HOUBAOUIdissolved LAHOUARI MAHOUZdissolved LAHOUARI MEKERBICHEdissolved MAHDJOUBA ABDELKADERdissolved MARIJAN OVCARdissolved MELHA HADDAMactive [ND]active [ND]dissolved ORHAN YALCINdissolved RABAH BOUREGAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100