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Sole trader dossier

MAROUAN MANAA GOUARI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-07
KYBE ID: FR-891826232 · 891826232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAROUAN MANAA GOUARI

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Registration891826232

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Statusdissolved

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Incorporated2020-12-07

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Registered address9 AV DE LA RESISTANCE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELHALIM BOUCHENTOUFdissolved ACTI SERVICESdissolved AGNES-THERESE-MARIE GAUTIERactive AIDE A LA PERSONNE SENIOR ET ENFANTdissolved ALI GHAZIdissolved AMINA BOUMAZZAdissolved AZZEDINE SALAHdissolved CHANTEFABLEdissolved CHANTEFLEURdissolved CHRISTOPHE CORNUdissolved EURO TRANSPORTactive FABANGEdissolved FOLIES D'ANCREdissolved KHELAF SEFIANEdissolved LE PHU DUCdissolved LES AMIS DE LA LIBRAIRIE FOLIES D'ENCREdissolved MARIO ADDAMOdissolved MARLENE VANESSA OULAIactive MC STANDdissolved MIYAM CROIX DE CHAVAUXactive

+12 more

People with significant control

0 people

Name	Role	From	Source

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