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Sole trader dossier

MARWAN KHOUADJA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-11
KYBE ID: FR-913101192 · 913101192 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMARWAN KHOUADJA

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Registration913101192

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Statusactive

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Incorporated2022-04-11

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Registered address47 RUE CARDINET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Abdelkrim Hachaniactive AMATERASU BENATdissolved AVRUMIdissolved BAPTISTE ROMAIN JOSEPH BAPTISTE BOSIOdissolved BEHARactive BERNARD PAUMELLEdissolved CLAIRE NGOC-LAN LESAFFREactive COPR 47 RUE CARDINET 75017 PARISactive FINANCIERE RICHEBOURGdissolved INEMESdissolved INES LAMBERTdissolved JEAN-BAPTISTE ANDRE VINCENT LADURELLEdissolved KAIROS MSCdissolved MICHEL DE FABIANIdissolved [ND]active [ND]dissolved SCI LA MASCOTTEdissolved Sonia Pensariniactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched