DOSSIERS / NABIL EL MARZOUKI
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Sole trader dossier

NABIL EL MARZOUKI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-931023220 · 931023220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NABIL EL MARZOUKI
fr_inpi
931023220
fr_inpi
active
fr_inpi
2024-07-15
fr_inpi
17 RUE Malbec, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Abdallah DialloactiveAGATHE MINIERactiveALEXANDRE LEPITREactiveDaniel PotaszactiveDimmitri PerrchappeactiveEnzo JacquinotactiveGaspard ViseuxactiveHENRIC JEREMY ET TATIANAactiveImran Nicolas Khan theveninactiveJan FerencactiveJoanna SnitactiveKatarzyna ZdulskaactiveKrzysztof Wiktor ChrzanowskiactiveMARION LIEVREdissolvedMathias Eric Guillaume LESEIGMEURactiveMathis PessotoactivePetrus Jacobus van der ZwetactiveRamlata Soilihi hassaniactiveVieux Aliou CissokhoactiveWAHEED ULLAH ZADRANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100