DOSSIERS / MARVIN BARROS
← SearchExport PDF
Sole trader dossier

MARVIN BARROS

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-924678956 · 924678956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARVIN BARROS
fr_inpi
924678956
fr_inpi
active
fr_inpi
2024-02-07
fr_inpi
7 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDUL AZEEZ ABDUL AZEEZ MOHAMED NAVASdissolvedAMICALE C.N.L. DES LOCATAIRES DE LA CITE JULES VALLESactiveARWA & ADAMdissolvedAssia MezraredissolvedDEMO DPSdissolvedDJAMEL ABDENNACER DJAMEL ABDENNACER ZIDOURdissolvedHAPT BATdissolvedIBRAHIMA SOUMAREdissolvedIBRAHIM NIAKATEdissolvedJENANI ANTON FREDRICK JEYARESEGARAMactiveMAHER LAKHDARdissolvedMD PARVAS ALAMdissolvedMEHDI AKROUNEdissolvedMOHAND KHERZIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100