DOSSIERS / MARWANE JEBIRA
← SearchExport PDF
Sole trader dossier

Marwane Jebira

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-924810906 · 924810906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marwane Jebira
fr_inpi
924810906
fr_inpi
active
fr_inpi
2024-03-25
fr_inpi
127 Rue du Chevaleret, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GONDO-LESCAILLETdissolvedASSMAA RAKHO-MOMactiveASSOCIATION DES LOCATAIRES DU 127, RUE DU CHEVALERETactiveELIAS KARIM MOUNIR MOUSSAOUIactiveENZO FERREIRA QUERIDO FRANCO RIBEIROactiveFarouk BenhamoudaactiveFORMATION PREMIUMdissolvedGOODLOCactiveINTERMEDI'ARTSactiveJEAN - CHRISTOPHE BIGEARDdissolvedLA MAISON DES ILLUSTRATEURSactiveLisa MaugarsactiveMEHDI NOURINEdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100