DOSSIERS / MAARIFA
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Company dossier

MAARIFA

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898554985 · 898554985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAARIFA
fr_insee
898554985
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-23
fr_insee
2024-08-30
fr_insee
105 AV DU BELVEDERE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
47.91B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADAS PRESTIGEdissolvedazza zoé emma essadidissolvedBEATRIX-RENEE CANONdissolvedCECILE BIENVENUE ONANGA MOUANDINGAdissolvedCHRISTIANE WAGONdissolvedCK-JAY SdissolvedCK-STactiveDANIEL SCIALOMdissolvedELIAS BENDAYANdissolvedFRANCOIS PIERRE LUDWINSKIdissolvedGERARD PAUL MAURICE JOUGLAdissolvedHARRY VICTOR DABIdissolvedHORIZON IMAGES ET SONSdissolvedHUPP'EVENTdissolvedINDI VAYSSE SANDINdissolvedJEROME LINGdissolvedJFJ DESIGNSactiveLAETITIA DUMENILdissolvedLISE SIMETdissolvedLYDIA WIECZOREKdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CECILE ONANGA MOUANDINGAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off