DOSSIERS / MARWAN FITOURI
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Sole trader dossier

MARWAN FITOURI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-843294661 · 843294661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARWAN FITOURI
fr_inpi
843294661
fr_inpi
dissolved
fr_inpi
2018-10-16
fr_inpi
31 AV DE SAINT-MANDE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AB BATIMENTdissolvedACACIAactiveALISSON GRIVONdissolvedBORDEAUX INTERIMdissolvedCAMILLA CATHERINE LUCIE VANDAELEdissolvedCHAPATdissolvedCHRISTIAN ALPHONSE LEON LECANUdissolvedDILEMdissolvedDOMINIQUE VILLISECKdissolvedFLORENCE SYLVIE NIVOLIEZdissolvedHENRI ALBERT DESIRE VILAINdissolvedJENNYCAROdissolvedJOB CENTERdissolvedMICHEL FRANCOIS LARUEdissolved[ND]dissolvedNICOLA TAYLORactiveRomeo Espana FeijooactiveSAID HAMOU SAID HAMOU MOKHTARIdissolvedSCI ISAACactiveSCI TAYLOR & TAYLORdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100