DOSSIERS / ANAELLE MAAREK
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Sole trader dossier

ANAELLE MAAREK

FRANCE · SOLE TRADER · INCORPORATED 2012-09-11
KYBE ID: FR-788873115 · 788873115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAELLE MAAREK
fr_inpi
788873115
fr_inpi
active
fr_inpi
2012-09-11
fr_inpi
8 RUE MATHILDE GIRAULT, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARELdissolvedASSOCIATION STIMBRE INVESTIGATIONactiveBIOHEXIS CONSEILdissolvedCOMPAGNIE SPIRYTUSactiveDEBORAH ANNA LOUISE LIEZERactiveGENERATION PSYdissolvedGEORGES ALBAN MANSEAUactiveJ2 G2 PdissolvedKARINE WOJTYNOWSKIactiveLIRON METTOUDIactiveLUC LENGLETdissolvedMICHEL ROBERT PICOULEAUactive[ND]dissolved[ND]dissolvedNORMAFINactivePATRICE ALAIN JASZCZYNSKIactivePicouleau Francoise Anne Marie BabouinactiveR.G.K DIFFUSIONdissolvedSO CONSULTINGdissolvedTHOMAS STEINactive

+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