DOSSIERS / GAD MAAREK
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Sole trader dossier

GAD MAAREK

FRANCE · SOLE TRADER · INCORPORATED 1990-03-23
KYBE ID: FR-353687023 · 353687023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAD MAAREK
fr_inpi
353687023
fr_inpi
dissolved
fr_inpi
1990-03-23
fr_inpi
2002-04-23
fr_inpi
1 PL DE NAVARRE, 95200 SARCELLES
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.

2.0 UNIVERSITYdissolvedA.B.K.dissolvedACTOS S.A.dissolvedANGELIQUE MAUGEdissolvedAUTOCARS SAINT VALactiveBOLLYWOOD CAFEdissolvedCENTRE DE FORMATION FONDAMENTALdissolvedCI2D CIE INTERN DIFFUS DOCUMdissolvedCOMMU ORGANISAT NEGOCE GESTI RECRUT ETUDdissolvedDCONTRACTdissolvedDZ BEAUTEdissolvedECO CAR WASHdissolvedELIFactiveERCR BATdissolvedEURL SARCELLES DAYENOUdissolvedEURO-DEPARTactiveEYLULdissolvedFELIX HABABOUdissolvedFLANADES IMMOBILIERdissolvedFRANCE AFRIQUE ASIEactive

+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

Insolvency timeline

1 events
Dissolved / struck off