DOSSIERS / MARWAN JAOUA
← SearchExport PDF
Sole trader dossier

MARWAN JAOUA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-09
KYBE ID: FR-848080248 · 848080248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARWAN JAOUA
fr_inpi
848080248
fr_inpi
active
fr_inpi
2019-02-09
fr_inpi
171 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI REZA MOHAMMAD BAGHERIdissolvedANA FONT GINERdissolvedAna Francisca Perez SanzactiveANNE-MARIE CATHERINEdissolvedBERNARD MAURICE AUGUSTEactiveCOLETTE TOUBIANAdissolvedCOVESSENCEdissolvedCYRIL MICHEL JEAN MARIE BOMMELAERactiveDISTRIBUTION MUSICdissolvedEMMANUEL VANDENHENDEactiveJACQUELINE CAILLARDdissolvedLES BOULANGERS DU MAINEdissolvedLilia Marlene Rodrigues pascoaactiveLUC DUPUISdissolvedLUCIEN HOULLEdissolvedMARIE MADELEINE SAVINdissolvedMARIO MARCIO DE LEMOSdissolved[ND]active[ND]dissolvedPATRICK HAGEGEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100