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Sole trader dossier

MARWA CHANNAJ

FRANCE · SOLE TRADER · INCORPORATED 2023-08-25
KYBE ID: FR-918630179 · 918630179 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMARWA CHANNAJ

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Registration918630179

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Statusactive

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Incorporated2023-08-25

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Registered address3 SQ Hector Berlioz, 60200 Compiègne

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Companies at this address

21 total

ABDELAZIZ AMARIdissolved DEBORAH LAETITIA RAVELdissolved FATOUMATA MAREGAdissolved FLORIAN VEREECQUEdissolved IVOIRE TRANSPORTSdissolved JORDANY ANTHONY VERA SERRANOactive KALIFA DIANKAactive KATIA TATIANA MAROLANYdissolved Mahamadou Maregadissolved MARCEL YVES VANOCdissolved MEUBLES & DECOactive MICHEL JEAN LEON COMYNdissolved MIRON SMOYANdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved Souheib Narmouchedissolved SYLVIA CYBELLE LAGOdissolved

+1 more

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