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Sole trader dossier

MARC DHOLOU

FRANCE · SOLE TRADER · INCORPORATED 2023-07-22
KYBE ID: FR-923822332 · 923822332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC DHOLOU

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Registration923822332

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Statusactive

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Incorporated2023-07-22

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Registered address18 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDOULATIF ABDOULAYE CISSEdissolved BENJAMIN ODRYdissolved CONFIANCE TRANSPORT DE TOURISTESdissolved DAVID AYOUNdissolved DAVID COHEN-ZARDIactive EITAN DAYANdissolved EKOMBE EXPRESSactive ERIC MASSOLINactive GEORGES KHAYATactive HENRI DAYANdissolved JOSEPH PEREZdissolved KILLIAN NARCISSEdissolved KLEY SECURITEdissolved LES TROIS Sactive LIVRE EXPORTactive MYLBEEactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100