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Sole trader dossier

MARWAN BADIS ABEKA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-11
KYBE ID: FR-932832264 · 932832264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARWAN BADIS ABEKA

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Registration932832264

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Statusactive

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Incorporated2024-09-11

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Registered address29 RUE Nicolas Chorier, 38000 Grenoble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABKLEANactive AHMED CAMARAdissolved ASS ARRAD RELAIS RADIO AMAT DAUPHINEactive ELISABETH GAGNEUXdissolved FRANCOIS DA COSTAactive IBRAHIMA N'DAIRY DIALLOdissolved IBRAHIM RABAH MAZARIdissolved LEILA BOULAHASdissolved MOHAMED BOUKATOUCHdissolved MOHAMED IBRAHIMA KABAdissolved [ND]dissolved [ND]active [ND]active [ND]active NOUR ELHOUDA LARBIactive ODAactive RANDI PETERSENactive SALEMATOU DIABYdissolved SATURNIN JEBANEdissolved

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