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Sole trader dossier

MICHEL MAAREK

FRANCE · SOLE TRADER · INCORPORATED 1990-12-07
KYBE ID: FR-381934942 · 381934942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL MAAREK

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Registration381934942

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Statusactive

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Incorporated1990-12-07

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Registered address1 RUE DE L'EGLISE, 95120 ERMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN ELIE LALOU ADDAdissolved ALESIAdissolved AMBULANCES AVENIRdissolved AMINA MERNACHEactive BOULANGERIE SIVARDdissolved CECILE MARTINE MARIE BLANCHETdissolved CHARLES HERBIEREactive FRANCOISE GARAactive GIE DEVELOPPEMENT TRANSPORT SANITAIREdissolved HELENE MEURANTactive JEAN-CLAUDE MONNIERdissolved JEAN FLORENT MARTINactive MOHAMED REDOUANE NOUARactive NADIA MONCONdissolved [ND]active [ND]active [ND]dissolved [ND]active OBN SERVICESdissolved PASCAL HENNETIERdissolved

+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