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Sole trader dossier

marwane Djenane

FRANCE · SOLE TRADER
KYBE ID: FR-953020369 · 953020369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemarwane Djenane

fr_inpi

Registration953020369

fr_inpi

Statusactive

fr_inpi

Registered address135 BD de Stalingrad, 94400 Vitry-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Aya Mekdadactive AZEDINE BENDJILALIdissolved BAKARY DIARRAdissolved BILL SERVICESactive CATHERINE MOUILLEdissolved DEBY'S SWEETSdissolved ESTHER SUISSAdissolved GERARD BASSEPORTEdissolved KARIMA BENDJILALIdissolved KIM CHEN CHAYdissolved LIONEL LUDOVIC LOCKOdissolved LMDJ'S TRANSFERTdissolved Marina Chayactive MOHAMMED DJENANEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active Rabieh SASSIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100