DOSSIERS / AHMED MARZOUKI
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Sole trader dossier

Ahmed Marzouki

FRANCE · SOLE TRADER
KYBE ID: FR-977839141 · 977839141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed Marzouki
fr_inpi
977839141
fr_inpi
active
fr_inpi
10 RUE du Chemin de Fer, 59100 Roubaix
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

450PPM DEVELOPPEMENTdissolvedABSAP CONSULTINGdissolvedA.C. & M. AUDIT CONSEIL & MANAGEMENTdissolvedADAMS CHASSIS FRANCEactiveADHactiveADLactiveADR AVOCATdissolvedANDRE DE JAEGERdissolvedART'CAPdissolvedA.T. CARSactiveBATIR-ENBOISactiveBELLEVUEdissolvedBIZNES BRIDGEactiveB R C NORDdissolvedBRUNO ANTONIO VALENTINIdissolvedBRUNO GEORGES VEINMANdissolvedBUREAU D'ETUDES V.L.K SARLactiveBUROPACKdissolvedBUSINESS DEVELOPMENT & MANAGEMENT CIEactiveBUSINESS NET COMactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100