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Sole trader dossier

Marwan Habib Fath Belhadj

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-983159492 · 983159492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarwan Habib Fath Belhadj

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Registration983159492

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Statusactive

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Incorporated2024-01-11

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Registered address15 RUE John Ford, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALHAK ABADALLAH BERRABAHdissolved AIMEE-FLORENCE LONTOUOactive ANWAR HASSANKHILactive CHRIST BECKHAM BABYactive COSMOS LYONdissolved DJAMEL BENARIBAdissolved FAISEL OMRANIdissolved GANDAL CULTUREactive ICOSIUM TRADINGactive JANINE SCHWALLERdissolved LE SPHINX CONSEILactive MARVYN ZOUMAactive MATENIN KEITAactive NATHALIE NARANJOdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SOLANGE MYRIAM SENAMI MEDEGNONMI LARRYdissolved THIERRY CARREDAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100