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Sole trader dossier

MARWA KHAMLICHI

FRANCE · SOLE TRADER
KYBE ID: FR-949853550 · 949853550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARWA KHAMLICHI

fr_inpi

Registration949853550

fr_inpi

Statusdissolved

fr_inpi

Registered address12 RUE Waldeck Rochet, 93300 Aubervilliers

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMANE ZAKI CHALABIdissolved ANIS LAIDANIactive ARTLIFE PRO ( ALP )active FANY KAMGNI WEMANI TCHOKOUTEactive GHILES OUBELAIDdissolved IBRAHIM ISSA MAIGA AMADOUdissolved Lamine AZOUAOUdissolved LAMINE KHOULALENEdissolved Mahamadou Mansour Niangdissolved Moussa LEROULactive M&P EMPIREdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active Radia HAMADOUactive SAMIRA OUSSAADAdissolved

+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