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Sole trader dossier

MARYEM EL MARZOUKI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-923329312 · 923329312 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMARYEM EL MARZOUKI

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Registration923329312

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Statusactive

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Incorporated2023-04-17

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Registered address16 RUE ALPHONSE DE NEUVILLE, 75017 PARIS

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Companies at this address

32 total

ANDRE DE JESUSdissolved DELPHINE MARIAMA SANGAdissolved DIANA MARGARITA TRUJILLO ESCUDEROdissolved EASYWEARactive FIAREdissolved GBA CONSEILactive GERALDINE SONIA MINOTactive GUILLAUME ROGER GERARD BARILdissolved GUY PARLANTIactive IOI AGENCYactive J CHAMPIGNEULLEdissolved JEAN LIONEL ARAGONdissolved KAWISSactive LA MALFERRADEactive L HOTEL DES VOYAGEURSdissolved MICHEL SOUHAITEdissolved MONIQUE CLAIRE MARTH CHAMARDactive [ND]active [ND]active PIERRE HAGUENAUERdissolved

+12 more

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100