DOSSIERS / MAAREK PARTICIPATIONS
← SearchExport PDF
Company dossier

MAAREK PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523156701 · 523156701 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAAREK PARTICIPATIONS
fr_insee
523156701
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-14
fr_insee
2023-08-22
fr_insee
240 RUE DE BELLEVILLE, 75020 PARIS 20
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY MAAREKDirigeant—France registry
JUDITH GOZLANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off