DOSSIERS / NATHALIE MAAREK
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Sole trader dossier

NATHALIE MAAREK

FRANCE · SOLE TRADER · INCORPORATED 2011-10-03
KYBE ID: FR-537435943 · 537435943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE MAAREK
fr_inpi
537435943
fr_inpi
active
fr_inpi
2011-10-03
fr_inpi
18 AV BUGEAUD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD MAURYdissolvedCATHERINE IMBERTdissolvedCLAUDE MEYERdissolvedEDEN SEBAGdissolvedELIA SEBAGdissolvedelon sylvain sebagactiveESMERALDAdissolvedEVA TAUBactiveGENESYS CAPITALdissolvedGENESYS CAPITAL INVESTMENTS SARLdissolvedINTER BUSINESSdissolvedJEAN-LUC DOUNNADOUdissolvedJOHANNA ESTHER BELILTYdissolvedJOSEPH PATRICK SALABIactiveMIKEMONAdissolved[ND]dissolvedOMNIJURIS P.C.L.dissolvedPHARMACIE BUGEAUDdissolvedPIERRE JANNINactiveRB INVEST & CONSULTINGdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100