DOSSIERS / MARZAK KHELIFI
← SearchExport PDF
Sole trader dossier

MARZAK KHELIFI

FRANCE · SOLE TRADER · INCORPORATED 2020-04-22
KYBE ID: FR-882710247 · 882710247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARZAK KHELIFI
fr_inpi
882710247
fr_inpi
dissolved
fr_inpi
2020-04-22
fr_inpi
113 RUE REGNAULT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abdoulaye Youssouf NiassactiveABOUBACAR SEDIKE DIARRAdissolvedAGUIBOU BARRYactiveAHMED SIDIBEdissolvedANWAR AHMMADactiveBISLAN ABDOULAEVITCH VAKHAEVdissolvedCEDRIC AWEYIdissolvedGEROMINE FRANCOISdissolvedHALIFA MHADJOU DJAOIDdissolvedHAMZA AYARIdissolvedIBRAHIMA DOUKOUREactiveIDRISSA BIKIEGAdissolvedIMAD ABDERAHMENE TIFOURAdissolvedKAHINA KADERdissolvedMAHAMADOU SYLLAactiveMAMADOU CHERIF MAMADOU CHERIF DIALLOdissolvedMAMADOU DIAKITEactiveMAMMERY KONEactiveMILOUD MERNIZdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100