DOSSIERS / ALBERT MAAREK
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Sole trader dossier

ALBERT MAAREK

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-309853505 · 309853505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT MAAREK
fr_inpi
309853505
fr_inpi
active
fr_inpi
1981-07-01
fr_inpi
5 RUE WASHINGTON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A2 IMMOBILIERactiveAJE HOLDINGdissolvedAnnaelle Yael MEDIOUNIactiveAURORE DELACOURTactiveAYACHE CAPITALdissolvedBALS EXPLOITATIONactiveCAMdissolvedCHAMPAGNE DECORdissolvedCHARLES MAAREKdissolvedCLARA COUSTEdissolvedCLEMENT CLAUDE DARMONdissolvedDavid Jacob MEDIOUNIactiveEXCO INTERNATIONALactiveFONDS DE DOTATION FONDS COMMITTEDactiveGAMMA EUROPEactiveGREGORY CHARLES ZEITOUNdissolvedIND. FOUCHERactiveINDIVISION KUHN - MILLOactiveK26dissolvedLIEZEL LACAYANGAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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