DOSSIERS / CAROLINE MAAREK
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Sole trader dossier

CAROLINE MAAREK

FRANCE · SOLE TRADER · INCORPORATED 2018-02-18
KYBE ID: FR-837617224 · 837617224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE MAAREK
fr_inpi
837617224
fr_inpi
dissolved
fr_inpi
2018-02-18
fr_inpi
2020-12-31
fr_inpi
15 BD SAINT-GERMAIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTIGONE MAVRIDESdissolvedAPPELEZ-MOI MAESTROdissolvedARPHI DIFFUSIONactiveA VOS VELOSdissolvedBENOIT BRUYEREdissolvedBERNARD BOULLETdissolvedBE THE IMPACTdissolvedCHARLES LUMBROSOactiveCOMANCHEactiveCOMMANCHEdissolvedDELA MARIAGEdissolvedDIETCH'dissolvedDUPLESSISactiveFRANCOIS LESRELactiveGIOVANNONIdissolvedHH JANEdissolvedHOPIactiveIMMOBILIERE 4 CHEMINSactiveIMMOBILIERE PLESSIS SAINT-GERMAINdissolvedITHAQUE MEDICALdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off