DOSSIERS / RAPHAEL CLAUDE SAMUEL MAAREK
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Sole trader dossier

RAPHAEL CLAUDE SAMUEL MAAREK

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-824878128 · 824878128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAEL CLAUDE SAMUEL MAAREK
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824878128
fr_inpi
dissolved
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2017-01-09
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2019-02-15
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2 RUE DU COLONEL MOLL, 75017 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED DABACHINEdissolvedALIX ESTHER ABEHSERAactiveBEAUTE 17activeBERNARD FONQUERNIEdissolvedCABINET THIERRY CICILEdissolvedCHRYSALIDEdissolvedCICILE ET ASSOCIES EXPERTISESdissolvedCLAUDINE MARTELdissolvedC. M. DISTRIBUTIONdissolvedCOPR 2 RUE DU COLONEL MOLL 75017 PARISactiveDES SOURIRES ET DES HOMMESactiveJEAN DE BEERdissolvedJEROME PIERRE MARCEL TIBERGHIENdissolvedLVG INVESTactiveMARIE-HELENE SENTUCQdissolvedMCM PARISactive[ND]activePERFINactiveSCI CF ACACIASdissolvedSCI DE LA PISTE PERDUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off