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Sole trader dossier

PAUL MOSHE MAAREK

FRANCE · SOLE TRADER · INCORPORATED 2013-02-28
KYBE ID: FR-519243075 · 519243075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePAUL MOSHE MAAREK

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Registration519243075

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Statusdissolved

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Incorporated2013-02-28

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Registered address40 RUE CLEMENT PERROT, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABNER ABERGELdissolved BABACAR GASSAMAdissolved CLIMARECdissolved CMP 26dissolved CO26active ECOLE DE LA RUEactive FAJIE ZHENGdissolved GERARD JEAN-JACQUES XAVIER VAUGONdissolved G.M.P CONSEILdissolved INDIVISION ZHANGactive IRENE BAROUCHdissolved JACQUES ISAAC KHAYATactive KHAMOUS RAYMOND BAROUKHactive MICKAEL BENHAMOUdissolved MIKAEL ALBERT LE GALLdissolved PHILIPPE MAAREKdissolved Qiuli SHENactive RACHEL BAROUKHdissolved SARL VETELdissolved SCI JEANNEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100