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Sole trader dossier

CAROLE MAAROUFI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-24
KYBE ID: FR-398225516 · 398225516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLE MAAROUFI

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Registration398225516

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Statusdissolved

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Incorporated1994-01-24

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Dissolved2009-05-31

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Registered address1 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSISTANCE BATIMENT LEDUC ABLactive BARACKISSA MOGNIN COULIBALYactive CHIN HENG LYdissolved CHUN LIANG YEHactive DIANE JULIE ANGELE BERRONactive DONALD PAUL DEFRELdissolved EPSYLONE WORLDWIDEdissolved IDEESFORCESdissolved KIAN SHAHMAEIdissolved LYDIA ZEIGERdissolved MAGDALINA YOLANDA LORIDANdissolved MARC GEORGES HARDOINdissolved MI-KIRISdissolved MJ BATdissolved [ND]active [ND]active NICOLAS BERNASCONIdissolved SARL GALAactive SHANA KELLY DESTINdissolved SOUAD ZAKRAOUIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-05-31Dissolved / struck off