KYBE — See who's really behind any company

Sole trader dossier

MAROUANE LOUIMI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-21
KYBE ID: FR-987792546 · 987792546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAROUANE LOUIMI

fr_inpi

Registration987792546

fr_inpi

Statusactive

fr_inpi

Incorporated2024-03-21

fr_inpi

Registered address12 RUE d'Olima, 88000 Épinal

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AB BATdissolved ACBCactive ARDP BATIMENTdissolved BELF'TRANSPORTdissolved C2E AUDITactive COLDORGactive Damien MARTINdissolved DE BUYER GROUPEactive GARAGE MHAactive GC FIBREdissolved GO PASS ETUDIANTactive Grégoire PEREIRA DE LIMAdissolved HELIX GLOBAL INVESTactive HORN INVESTactive Johann DURANDactive K.S FRANCEdissolved Maxime-Andrii KOPPactive MECAFOREST88dissolved MK COUVERTUREdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100