DOSSIERS / MEGAN WOVA AZIZ MARAFEE SHALHEH
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Sole trader dossier

MEGAN WOVA AZIZ MARAFEE SHALHEH

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-921567301 · 921567301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEGAN WOVA AZIZ MARAFEE SHALHEH
fr_inpi
921567301
fr_inpi
active
fr_inpi
2022-10-24
fr_inpi
2 RUE ANCELLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

297 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE BENOITdissolvedADRIEN MERCHADIERactiveALAIN HERRMANNactiveALEXANDRA L'HERMINEactiveALEXANDRE BASTOSactiveALEXANDRE BORDENAVEactiveAlexia MoutranactiveALEXIS BUSSACactiveALICE SARAH EVANOactiveALIENOR-BERYL SAGUEZactiveALIENOR FEVREactiveAlizée FabreactiveAMANDA NICOLE ZANEactiveAMAURY VINCENT BERTRAND LE BOURDONactiveAMBROISE MARIE ANDRE LECOEURactiveAMELIE RETUREAUactiveAnabelle BouquerelactiveANAELLE JANE SARAH MAZENactiveANAIS AMELIE VANDEKINDERENactiveANNABELLE BAILLEULactive

+277 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 297 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100