DOSSIERS / MARWAN ERAKI
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Sole trader dossier

MARWAN ERAKI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-12
KYBE ID: FR-895228237 · 895228237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARWAN ERAKI
fr_inpi
895228237
fr_inpi
dissolved
fr_inpi
2021-03-12
fr_inpi
2023-12-31
fr_inpi
11 SQ AUGUSTE RENOIR, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ERAKIactiveALEXANDRA VIRGINIE MICHELE JAWORSKIdissolvedANTOINE-JOSEPH BIONDIdissolvedBRUNO CARLENactiveCHRISTOPHE ROBERT JEAN GATEAUdissolvedEDUKA FORMATIONactiveELKE OUAYOUNdissolvedERIC ETIENNE DAHANactiveFAMILY K2activeFLORENCE PATOUXdissolvedHADI ATAEEactiveIBRAHIMA IBIRAHIMA DOUMBIAdissolvedJEAN BELKHIRdissolvedMATHIEU MATHIEU TASSARTactiveMITIBSOM FRANCOIS SAWADOGOactive[ND]dissolved[ND]dissolvedNILS EMMANUEL MONGA CARLENactiveRAZINE SOUALEMactiveSINALY BAKAYOKOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off