DOSSIERS / MARWAN BENRHANNOU
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Sole trader dossier

MARWAN BENRHANNOU

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911763373 · 911763373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARWAN BENRHANNOU
fr_inpi
911763373
fr_inpi
active
fr_inpi
2022-03-21
fr_inpi
77 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3 DdissolvedABDELOUAHAD BENRHANNOUdissolvedABDOULAYE DEMBELEdissolvedAline TonticdissolvedCLUB DES FEMMES DE LA DIVERSITE (CFD)activeDama N DawactiveDANSE LATINAactiveDASHA EXPRESSdissolvedEREZ AMOX LUZONdissolvedFILOMENA LUZ MENDES VARELAdissolvedJULIE MOTREUILdissolvedMACIEJ TOTAdissolvedMAG'GUYdissolvedMARIUS TRANSPORT & LOGISTIQUEdissolvedMARTINE FERCHAUDdissolved[ND]active[ND]activeRYAN GOMES MARTINSdissolvedSTEPHANE LE MAGOUROUXdissolvedSTRIX CORPORATIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100