DOSSIERS / CABINET DRS MARAQA
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Company dossier

CABINET DRS MARAQA

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983592692 · 983592692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET DRS MARAQA
fr_insee
983592692
fr_insee
active
fr_insee
Civil company
fr_insee
2024-01-19
fr_insee
45 RUE d'Antibes, 06400 Cannes
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALYSON BURROactiveAROUND PROJECTactiveART ET BEAUTE SPA SARLdissolvedASSOCIATION ALICEactiveAUTHENTIC PILATES CANNESdissolvedBENTROPdissolvedCENTRE ACCUEIL PREMIER INTERNATIONALactiveCHANTAL MARIE DENISE DUBOISdissolvedCHRISTINE BRIMAULTdissolvedCIVactiveCLAUDINE DOMINIQUE PELLEGRINdissolvedEDMOND LECOUTURIERactiveFAYZA MARAQAactiveFINANCIERE DE CANNES COTE D AZURactiveG F ABGARdissolvedHIGH TECH FINANCESactiveISABELLAdissolvedJACQUES FOSSEdissolvedJACQUES J ROUVELLAT DE CUSSACdissolvedJOSEPH VAGDATLISdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
Fayza MARAQADirecteur—France registry
Tasnim MARAQADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100