DOSSIERS / CHINI MARONG
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Sole trader dossier

CHINI MARONG

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888997095 · 888997095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHINI MARONG
fr_inpi
888997095
fr_inpi
active
fr_inpi
2020-09-15
fr_inpi
3 BD GABRIEL PERI, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
93EME AVENUE AGENCYactiveDIAEDDINE KHERBAL KHERBAL KHERBAL KHERBAL KHERBALdissolvedESPACE SECURITYdissolvedFIRST LOCATIONdissolvedHassiba KhalemactiveKHOUDJA ZEMMAMdissolvedLAMINE TEMINEactiveLorenzo Flavio Andrea CORRADOactiveLOUISE BROTdissolvedMALIKA BENSAIDdissolvedMAN ROSE FUNERAIREdissolvedMARLYSE-IMMOactiveMM CONSEILdissolvedMM CONSEILSdissolvedMURIEL EMILIE GUIREdissolvedNACER RAHOUALactiveNAJIB BENABDELKADERdissolvedNassim BOUABOUDactiveNassim Daguemouneactive[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100