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Sole trader dossier

Marwann Haimmad

FRANCE · SOLE TRADER · INCORPORATED 2025-06-19
KYBE ID: FR-988074407 · 988074407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarwann Haimmad

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Registration988074407

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Statusactive

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Incorporated2025-06-19

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Registered address21 AV Léon Blum, 91100 Corbeil-Essonnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abir LAGHAactive AHMED NAMIdissolved ALI-EKBER DAGDEVIRENdissolved AU COIN DE LA RUEdissolved BRAHIM BELAIDactive DIEYDY DRAMEdissolved DRISS MEFTAHdissolved GUY NGOBILAdissolved Ibrahima Drameactive LAMIA KSIBIdissolved LD PHONEactive MATA DIABATEdissolved M B Cdissolved MOHAMED AMINE LAGHAactive MOHAMMED MAROUNIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100