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Sole trader dossier

MAROUANE NAZIH

FRANCE · SOLE TRADER
KYBE ID: FR-948231477 · 948231477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAROUANE NAZIH

fr_inpi

Registration948231477

fr_inpi

Statusactive

fr_inpi

Registered address13 RUE Aristide Briand, 69800 Saint-Priest

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELIO BULFONEdissolved ANDRE ALBERTdissolved ANDRE JOLYdissolved DE PAS APA RHONEdissolved EMRE BIRIactive Ergun GIRISITdissolved Ferhat GOKKAYAactive L ESPACE DES MERVEILLESactive MARIANNAdissolved MESSAOUD NTITdissolved NATHALIE CHANUTdissolved [ND]dissolved [ND]active [ND]active [ND]active PATRICK LAVENIRdissolved SAF ACADEMIEactive SEDA ORHANdissolved SOCIETE DES ETABLISSEMENTS FIAT BERNARDdissolved SOCIETE LYONNAISE DE PANIFICATIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100