DOSSIERS / GILBERT MAAREK
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Sole trader dossier

GILBERT MAAREK

FRANCE · SOLE TRADER · INCORPORATED 1971-05-11
KYBE ID: FR-711050666 · 711050666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT MAAREK
fr_inpi
711050666
fr_inpi
active
fr_inpi
1971-05-11
fr_inpi
6 RUE JOSEPH DIJON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN VAUTHIERdissolvedANTHEA SALOMEdissolvedASSOCIATION FRANCO BERBEREactiveBELKACEM BOUDOUMAdissolvedCAR 18EMEdissolvedCARTER GOODMAN PRODUCTIONactiveJEAN GERARD MAINKAactiveKELFA BENLEDRAdissolvedKT ONEdissolvedLIONEL MARC STAVROS GUSTAVEdissolvedMAKactiveMARINE CLAIRE MYRIAM FRUCHARDdissolvedMickael Nabil NasimactiveMINI MARKETdissolvedMOKH MENUISERIEdissolvedMOUNIRA GHORIBIdissolvedSCI BILLdissolvedSEBASTIEN MAQUINactiveSTEPHANE DIDIER DEDENISdissolvedSYND.COPR. 6 RUE JOSEPH DIJON 75018 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100