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Sole trader dossier

Marwen Fatnassi

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-987597036 · 987597036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarwen Fatnassi

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Registration987597036

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Statusactive

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Incorporated2024-04-02

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Registered address3 RUE Edmond Bonté, 91130 Ris-Orangis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Aissé Toureactive AUX SAVEURS DES SAISONSactive BY-TRANSPORTactive Childa Ngongooactive EBK MONTAGEactive ELOISE COLLINdissolved Erick BOONGA KALEMBAactive INES SALIA KHEYARactive JULIE ZMITROWICZactive Karl Loic Sinapayenactive KEITA SUKENOdissolved MBTPactive MUHAMED DJALOdissolved [ND]active [ND]dissolved [ND]active OGBactive OP SMARTdissolved RIDHA BAHRIdissolved SCI EDMOND BONTEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100