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Sole trader dossier

ANTHONY MAAREK

FRANCE · SOLE TRADER · INCORPORATED 2016-05-03
KYBE ID: FR-821338571 · 821338571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY MAAREK

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Registration821338571

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Statusactive

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Incorporated2016-05-03

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Registered address22 RUE DU CENTRE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

001.dissolved 196 GRENELLEdissolved APOLLINE BOILLOTdissolved AURORAactive Aurore Clothilde Eliane de la BONNINIERE de BEAUMONTdissolved CHA LINGactive COPR 22 RUE DU CENTRE 92200 NEUILLY SUR SEINEactive GDWdissolved GRANKAdissolved JGRactive KONSTANTIN ASSANOVdissolved LUCIE BENEDICTE CLAUDE EDELINactive MILLENAIRE MANAGEMENTdissolved MT CAPITAL & CONSEILdissolved [ND]dissolved [ND]dissolved [ND]active NIEL83dissolved RAPAHEL DORFactive SARA KATHRYN NUTTALLdissolved

+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