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Sole trader dossier

MARWANE MOKADEM

FRANCE · SOLE TRADER · INCORPORATED 2023-11-17
KYBE ID: FR-924324809 · 924324809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARWANE MOKADEM

fr_inpi

Registration924324809

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Statusactive

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Incorporated2023-11-17

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Registered address3 RUE DES DARDANELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGBRactive CHLOE ARLETTE IRIS ABITBOLactive CLAUDE ALEXANDRE LOUIS LEBRUNdissolved GOT BREADdissolved HAJAR LASSRIdissolved Hélène Ducrouxactive HIGHERdissolved HOUSE IMMOdissolved IBRAHIM KHORCHANIdissolved JEAN DARBOTdissolved JORDAN ISRAELdissolved LA HORA CERO CON POLANCOdissolved [ND]active [ND]active ROMAIN TODESCHINIdissolved SCI EDDIEdissolved SCI FOURNIERdissolved SCI NASOdissolved SYND COPR DU 3 RUE DES DARDANELLES 75017active YOUSSEF KHORCHANIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100