DOSSIERS / MARWAN NEILI
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Sole trader dossier

Marwan Neili

FRANCE · SOLE TRADER · INCORPORATED 2026-01-05
KYBE ID: FR-999288467 · 999288467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marwan Neili
fr_inpi
999288467
fr_inpi
active
fr_inpi
2026-01-05
fr_inpi
4 AV des Bosquets, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALI SLIMANIdissolvedALLA SEDOVAdissolvedANDRE LOUIS THIELdissolvedANDRE POLLETdissolvedAUTO ECOLE DES BOSQUETSdissolvedBLP LITTORALactiveBOGDAN CHIHUdissolvedCECILIA MARIA PEREIRAdissolvedCORALIE CHARLENE HERVEdissolvedCYRILLE CHOLLEYdissolvedDaniel CioriciactiveELYES WASSIME WASSIME ELYES NEILIdissolvedGeorge Octavian ChiriacactiveGMdissolvedHIL'S MAYKdissolvedJEAN TORTdissolvedJOCELYNE TONDUactiveLAHOUARIA MOHAMEDIdissolvedMARC FELIX PAGANOdissolvedMARIE THERESE FLORESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100