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Sole trader dossier

MARWA TAMANT

FRANCE · SOLE TRADER
KYBE ID: FR-914750062 · 914750062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARWA TAMANT

fr_inpi

Registration914750062

fr_inpi

Statusactive

fr_inpi

Registered address31 AV Jules Ferry, 13100 Aix-en-Provence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRU SLIVINSCHIdissolved ALI HAMRERASdissolved ANISS ZAKARIA BOURBIAdissolved HABIB THIOUNEdissolved LINA LAMHADDANactive MOUSTAPHA DIATTAdissolved nacereddine ichalaldissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100