DOSSIERS / MARWANE RAYANE ZEBABDJI
← SearchExport PDF
Sole trader dossier

MARWANE RAYANE ZEBABDJI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-924347529 · 924347529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARWANE RAYANE ZEBABDJI
fr_inpi
924347529
fr_inpi
active
fr_inpi
2023-11-20
fr_inpi
18 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BILETdissolvedATMANactiveDECORS AZUREENSdissolvedEDITIONS DU SANGLIERdissolvedEUGENE MARCEL FAUSTdissolvedEXPERTISE FONCIERE ET COMMERCIALE DU S.EdissolvedEXPOCANNESactiveFady Matthieu SURSOCKactiveJACQUES SELIGactiveJEAN MARC BUHLMANNactiveJGE PROMOTIONactiveJULIA MARIANA ABBOUdissolvedLIGNE 10dissolvedMARIE JOSE MONTANANAdissolvedMICHELE MONTELLAdissolvedPAOLA PENNAdissolvedSAHNOUN & AVOCATS ASSOCIESactiveSAHRON INVESTactiveSARAH SAHNOUNdissolvedSCI LA CSMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100