DOSSIERS / MAROUA TEBBI
← SearchExport PDF
Sole trader dossier

MAROUA TEBBI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-29
KYBE ID: FR-918713488 · 918713488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAROUA TEBBI
fr_inpi
918713488
fr_inpi
active
fr_inpi
2022-08-29
fr_inpi
14 CHE DES PLATES, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMET YARATdissolvedANDRE CHORETIERdissolvedARMENIO PINTOdissolvedASS LYON AFRO CARAIBESdissolvedASSOCIATION SAILENCEdissolvedDANIEL ROCAULTdissolvedDRISS MELLOUKdissolvedECONOMIA CENTRALEactiveEURL SMIDAdissolvedHAFSA CHEGUETTINEdissolvedHAKIM HAKIN HAROUNdissolvedJEREMY MARTIN BONNAUREdissolvedKAMEL HAOUSSINEdissolvedKarima DOUBLIactiveLENVEL ARMENI LENVEL ARMENI KHZEYANdissolvedLHK AUTOactiveM'HAMED ABEDactiveMOHAMED ZERIFIactive[ND]activeNESRINE TEBBIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100