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Sole trader dossier

MARZOUK BOUAMRANE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-03
KYBE ID: FR-891876153 · 891876153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARZOUK BOUAMRANE

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Registration891876153

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Statusdissolved

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Incorporated2021-01-03

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Registered address116 BD DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Aurore ZAVROTNIAKactive BERTHE CHOURAKIdissolved BERTIE TOUITOUdissolved CUISINPRO CONSEILactive DENISE LABADIEactive FOLLAdissolved FREDERIC JEAN THEODORE REYNALdissolved HERITAGEactive JAKS MULTIMEDIAdissolved JEAN GAGNONdissolved JEAN RAYMOND GAGNONdissolved MABENDJA KARAMOKOactive MARIE LAUZANNEdissolved MIRALISactive M PINQUETdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+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