DOSSIERS / DEKHINET FOUDIL ET DEKHINET MYRIAM
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DEKHINET FOUDIL ET DEKHINET MYRIAM

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-950802108 · 950802108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEKHINET FOUDIL ET DEKHINET MYRIAM
fr_insee
950802108
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active
fr_insee
Unincorporated private group
fr_insee
2023-02-15
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97 RUE MARENGO, 13006 MARSEILLE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTHONY BELMONTEdissolvedCARLOTTIdissolvedCOPRO 97 99 RUE MARENGOactiveCRAZY SHUFFLEactiveEMMA LEBLANCdissolvedEPHRAHIM GEORGES CHRISTOPHER DOUNGA BOUCHARDdissolvedH.O.P.GdissolvedJohanna Colette Jeannine ParisiactiveKAINA ZEUDMI-SAHRAOUIactiveLMNP APP MARSEILLEactiveLMNP CARUEL ALAIN ET NAOKOactiveMAS GABRIELdissolvedMAXIME MORTEMARD DE BOISSEactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOMAR HAMELdissolvedONDINE MADELEINE ELIZABETH TROMPETTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100