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Sole trader dossier

MARWAN BACCOUCH

FRANCE · SOLE TRADER · INCORPORATED 2024-05-25
KYBE ID: FR-929312783 · 929312783 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMARWAN BACCOUCH

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Registration929312783

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Statusactive

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Incorporated2024-05-25

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Registered address2 RUE DE LYON, 75012 PARIS

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Companies at this address

27 total

ACTEactive ALAIN BARREdissolved ANNE MARIE MATHILDE G LE MAULTdissolved COLIN REYNIERactive DOUZEOCTOBREactive ERN GESTIONdissolved FLORIAN LEPETITdissolved GF OFFICEdissolved INDIV MARCHALOT R ET Pactive JACQUES GUIDONdissolved JACQUES RENE GABRIEL BARREactive JULIEN BERTHIERdissolved LAURENT METRAactive [ND]dissolved [ND]active PHILIPPE YVES LE MAULTdissolved SCI CASA DI VARDIOLAdissolved SCI CASA DI VARDIOLA IIdissolved SCI JLSRactive SCI L'HABITATION SAINT DENISactive

+7 more

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100