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Sole trader dossier

Khaoula Marjane

FRANCE · SOLE TRADER · INCORPORATED 2024-08-01
KYBE ID: FR-931649768 · 931649768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhaoula Marjane

fr_inpi

Registration931649768

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Statusactive

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Incorporated2024-08-01

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Registered address63 AV claude monet, 13014 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALDA COSTAactive BERCANdissolved BRUMESdissolved ENZO SCADUTOdissolved GISELE ABELAdissolved H.A.M LUXURY HAIR COSMETICSdissolved IDCOMPTAactive IMMOQUATREdissolved ISOLBAT MARSEILLEdissolved ISOLIMMOdissolved LOUANGEdissolved MOHAMMED KAMEL BENTEGGARactive MUSTAK DEGERdissolved MVdissolved [ND]dissolved [ND]dissolved OXY DEVELOPMENTdissolved SARL NGdissolved SCI RAIHANAdissolved SHIMON BETITOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100