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Sole trader dossier

BENJAMIN JOSEPH JACQUES MAAREK

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-537977035 · 537977035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN JOSEPH JACQUES MAAREK

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Registration537977035

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Statusactive

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Incorporated2011-12-01

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Registered address2 RUE CLER, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE EIFFELdissolved ALLO TUKTUKdissolved ANNE MARIE TIQUETdissolved BABY'S HOMEdissolved BATINOVactive CAMCAP INVESTISSEMENTdissolved CI CONSULTINGdissolved CLAIRE HAENELactive C WEIL ET CIE SAdissolved EMMANUELLE CECILE CHOISEAUdissolved FAUSTINE CORNETTE DE SAINT CYRactive GEORGES ROUSSEAUdissolved JACQUES RANCYdissolved MARC BODYdissolved MARIYANAactive MATHIEU CAMUSdissolved MAXIME GLAENZERdissolved MONIQUE AGBODOdissolved N 2dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100