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Sole trader dossier

MARUFA NURI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-07
KYBE ID: FR-931790448 · 931790448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARUFA NURI

fr_inpi

Registration931790448

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Statusactive

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Incorporated2024-08-07

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Registered address4 RUE Chopin, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALDO MAZZOCCOLAactive CHANDY PRESTIGEactive CH INDUSTRYdissolved CMGactive DANIEL Ractive ENRICO STEFFEN ADAMactive FATMA FAMARAdissolved GERT JURGEN MULLERactive GROUPE D'ACTION INTERNATIONALE POUR LE DEVELOPPEMENT DURABLEactive HAJNALKA BANGAactive KLAUS MARXactive LE FOOTBALL SANS CONTACT EN MARCHANTactive MARCUS ALEXANDER SCHUESSLERactive [ND]active [ND]dissolved [ND]active RONNY STORBECKactive STLVIA SOFIA ROTHactive VIVIANE PELLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100