DOSSIERS / ABDELKARIM MARZOUGUI
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Sole trader dossier

ABDELKARIM MARZOUGUI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-902621085 · 902621085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELKARIM MARZOUGUI
fr_inpi
902621085
fr_inpi
dissolved
fr_inpi
2021-08-02
fr_inpi
121 RUE MANIN, INSER ASAF, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BENASSADdissolvedABDERRAHMANE CHENIDEURdissolvedABIDI SEIFdissolvedAHMED CHAOUCHIdissolvedALPHONSO GARCIAdissolvedAMAR ADJLOUTdissolvedAMAR BOUZERGAactiveassadig yahya adamactiveAYOKO DENISE TEKOactiveBACHAIR MOKBILactiveBANGALY SOUAREactivebelkacem cherfaactivebouabdellah youcefactiveBOUBOU BARADJIactiveBOUSSAAD BENALIactiveBRAHIM LAHMARactiveDAROU GUROactivedjamel eddine mefroumactiveDRISSA KONEdissolvedEhab Said Karim Mansouractive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100