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Sole trader dossier

MARWANE TOUZANI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-12
KYBE ID: FR-920331287 · 920331287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARWANE TOUZANI

fr_inpi

Registration920331287

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Statusactive

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Incorporated2022-10-12

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Registered address17 RUE DE RUNGIS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUDREY GUILLETactive CERCLE POUR LA RECONSTRUCTIONactive CLAUDIA RAVOMANANAactive CLAUDINE FIRODEdissolved FLAVIE DENISE FRANOISE DELSUCdissolved FRANCOISE MARTINEZ-LOPEZdissolved HERVE GABRIEL LE BOULICAUTactive HORTENCIA ROSARIO VALDIVIA ROJASactive HUY BANG VUdissolved JARDIN TREIZ'TERRE TERREactive JEAN-PIERRE HUARTdissolved JORDANE HUARTdissolved MICHEL JEAN BRUNETdissolved MIREILLE SAVIGNOLactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100