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Sole trader dossier

MARWAN ABDELMOTAAL

FRANCE · SOLE TRADER · INCORPORATED 2022-02-15
KYBE ID: FR-910518109 · 910518109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARWAN ABDELMOTAAL

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Registration910518109

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Statusactive

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Incorporated2022-02-15

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Registered address68 RUE DIDOT, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADEL HAMDIactive ALAIN KOBAAdissolved ALAIN TARDIVELdissolved ASS GRAINE DES SABLESactive ASSOCIATION ROSES DE PRINTEMPSactive BENOIT ECHEVESTEactive CHRISTINE BONNETactive COFIMEXactive COPR 68 RUE DIDOT P 14active DELICES DIDOTdissolved HAIAT GROUPactive HASSAN EL HAMZIdissolved JEAN PIERRE BROUTIANdissolved K.R.A.dissolved LAURENCE SEVERINE MOROSINIactive LE ROCHER 14active Maxime Yves Marie Cosqueractive [ND]active [ND]active [ND]dissolved

+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