DOSSIERS / OUMAIMA FILAL MARZOUKI
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Sole trader dossier

OUMAIMA FILAL MARZOUKI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-26
KYBE ID: FR-903842169 · 903842169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OUMAIMA FILAL MARZOUKI
fr_inpi
903842169
fr_inpi
dissolved
fr_inpi
2021-10-26
fr_inpi
2024-12-31
fr_inpi
27 RUE DU GENERAL LECLERC, 77450 ESBLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA RONDIdissolvedALEXANDRA VIVIENSactiveANTOINE LOUIS DOMINIQUE OTTAVIactiveArnaud LemaitreactiveCOMME A LA MAISONdissolvedEMILIE RENAUDdissolvedEPICERIE SERVICES BOUGHROUMdissolvedGUILLAUME FERTEdissolvedHOME HABITATactiveIRISdissolvedJENNIFER MATIASdissolvedLUCILIAdissolvedNASSER BEN BRAHIM RAZZOURIdissolved[ND]activePREST'IGE IMMO 77activePRISSOUMODEdissolvedSARL DAMANRAL EPICERIEdissolvedSL KIDDO AMENAGEMENTdissolvedTCHIC TCHAC COIFFUREdissolvedVN OPTIQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off