DOSSIERS / HICHAM DELENEUVILLE ROUADI MARJORIE
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Sole trader dossier

Hicham Deleneuville ROUADI MARJORIE

FRANCE · SOLE TRADER · INCORPORATED 2025-10-24
KYBE ID: FR-993081736 · 993081736 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Hicham Deleneuville ROUADI MARJORIE
fr_inpi
993081736
fr_inpi
active
fr_inpi
2025-10-24
fr_inpi
8 RUE du Lac, 94130 Nogent-sur-Marne
fr_inpi

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelberi BhihiactiveABDELFATTAH JEMNIactiveAbdel Moneim MTIRAOUIdissolvedAbderaouf Rabah ChenikhaactiveACHILLE JEAN DOBETZKY VARIN LAURENTactiveAfif HaouliactiveAli LiheoulactiveAnis BourassineactiveBillal benzeghimiactiveBillal BenzeghimiactiveBillal BenzeghimiactiveBoris JAFFRENNOUactiveBrahim CHELHactiveEldjilali BelfadelactiveFerréol DELMASactiveFiras WannesactiveGhali BenamaraactiveGhali BenamaraactiveHassene LAHMARactiveJakub Mateo Cekanactive

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100