DOSSIERS / MARWAN RAYANE CHERGUI
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Company dossier

Marwan Rayane CHERGUI

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-983239914 · 983239914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marwan Rayane CHERGUI
fr_inpi
983239914
fr_inpi
active
fr_inpi
2024-01-08
fr_inpi
20 AV Paul Cézanne, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA ELISA MADY SUZANNE KLOEKdissolvedBADIdissolvedCHLOE CHOURAQUIactiveFATOU NIANGactiveGM EXPERTISE ET CONSEILdissolvedGWLADYS HANOUFAactiveISABELLE SOPHIE MARTINSactiveKARINE SONIA GUEZactiveLAURE LELIEVREdissolvedNAZIREHOUSSEN HASSANALYdissolved[ND]active[ND]dissolvedOUMAR DIAactiveROCHANAK GORDJIdissolvedSAMIRA EL BAGHLIactiveSARAH JULIENNE ISABELLE MANDOUKIactiveSCI L2MdissolvedSCM CABINET INFIRMIER NIANG COULIBALY & EL BAGHLIdissolvedSOMADdissolvedTIFANY RUIZ CIFUENTESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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