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Sole trader dossier

DJINA DANIELLE MAAREK

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-306119835 · 306119835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJINA DANIELLE MAAREK

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Registration306119835

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1992-12-31

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Registered address15 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRE AL HAWI AL MASCRIdissolved ASADUR KARTALYANactive BEATRICE NATHALIE FONTAINEdissolved BULIdissolved BURGER SOCIETYdissolved CLAUDE JULLIENdissolved COPR 15 RUE DAMREMONT 75018 PARISactive EIGHTEEN BURGERdissolved ELISA BORGELactive FRANCOISE AGNES MARIE LETOQUEUXdissolved GREGOIREdissolved IRIMAKdissolved LADISLAS MAJORdissolved LEPIC DIGITALactive LOV BARBERactive LYAZID ABELHOUDdissolved LYDIE ODETTE FORTUNEE CHERQUIdissolved MARIE SUZANNE BERTRANDdissolved MARINS D'EAU DOUCEactive MB DELIZIEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off