DOSSIERS / MARWANE CALABER-EL KHOMANI
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Sole trader dossier

Marwane CALABER-EL KHOMANI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927443796 · 927443796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marwane CALABER-EL KHOMANI
fr_inpi
927443796
fr_inpi
active
fr_inpi
2024-04-09
fr_inpi
23 IMP Jean Jaurès, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFOUSSEYNI NIAKATEdissolvedAMICALE DES LOCATAIRES CNL LES PEUPLIERSdissolvedBRANDON WESLEY EMAGOU EMAGOUdissolvedCREAREGIEdissolvedEDDY CLAUDE ALAIN BATTISTONactiveFATOUMATA MAGASSAdissolvedFRANCOIS AIME EBELLEactiveFRANCOISE BLANDIN DE CHALAINdissolvedGEMO TRANSPORTdissolvedHORIZONdissolvedISDINE TRAOREdissolvedKAMEL SEBBARdissolvedLEWIS MAKIADIdissolvedMargaline LindoractiveMargaux Tabatha Mathilde MonnetactiveMARIA KATIA MONIQUE ROORdissolvedMUSTAPHA SERRADJdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100