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Sole trader dossier

MARWAN ALI AISSQ MEDJBEUR

FRANCE · SOLE TRADER · INCORPORATED 2019-04-30
KYBE ID: FR-850469008 · 850469008 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 4 Sources

Key facts

active

Legal nameMARWAN ALI AISSQ MEDJBEUR

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Registration850469008

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Statusactive

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Incorporated2019-04-30

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Registered address18 BD DU MARECHAL VAILLANT, 59800 LILLE

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Companies at this address

5 total

Andrei Andrei Vandendriesscheactive [ND]dissolved [ND]active RAPHAEL CHARLES DANIEL MENEBOOdissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 5 share this Andrei Andrei VandendriesscheShared registered address · 5 share this RAPHAEL CHARLES DANIEL MENEBOOShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 4 — full graph via /v1/entities/FR-850469008/network.

Risk signals

0 matched