DOSSIERS / DIANE MAAREK
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Sole trader dossier

DIANE MAAREK

FRANCE · SOLE TRADER · INCORPORATED 2008-01-15
KYBE ID: FR-502709447 · 502709447 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE MAAREK
fr_inpi
502709447
fr_inpi
dissolved
fr_inpi
2008-01-15
fr_inpi
2017-06-30
fr_inpi
35 RUE CLER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

770 IMMOdissolvedALENA KOUPTCHINSKAIAdissolvedAlexandra-Caroline Antonia Solene MARXactiveANTOINETTEdissolvedARCHIVUMactiveARMATUSdissolvedAXMANactiveCAMILLE PETITactiveCERCLE JANUSdissolvedCLAUDINE BOITARDactiveCODEXactiveCUSTODIAactiveDOCUMENTUMactiveDOMUSdissolvedEDITIONS LEGIONESdissolvedETABLISSEMENTS CHANTAL FINKIELactiveETUDE CEDRUSdissolvedEUCALYPTUSdissolvedFANNY JEHANNE ELISABETH LOUVET de VERCHERE d AVAILLYactiveFAUSTINE PHAMdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off