DOSSIERS / LOUNÈS MARWAN DAI K SCHWAB
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Sole trader dossier

Lounès Marwan DAI K SCHWAB

FRANCE · SOLE TRADER · INCORPORATED 2025-05-12
KYBE ID: FR-944288141 · 944288141 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Lounès Marwan DAI K SCHWAB
fr_inpi
944288141
fr_inpi
dissolved
fr_inpi
2025-05-12
fr_inpi
2025-08-18
fr_inpi
66 AV des Champs Elysées, Bureau 46, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off