DOSSIERS / FRANCOIS LAMARQUE
← SearchExport PDF
Sole trader dossier

FRANCOIS LAMARQUE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310652888 · 310652888 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LAMARQUE
fr_inpi
310652888
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2002-10-01
fr_inpi
26 RUE VAVIN, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADELE BACKSCHEIDERdissolvedASS SAUVEGARDE CARREFOUR BREA VAVINactiveBRIDGE LUXEMBOURG VAVINactiveCARRE D'ASdissolvedCASA GINOUXdissolvedCASSEGRAINactiveCENTRE PARAMEDICAL VAVINdissolvedCHARLOTTE LOUISactiveCLAIRE DEMARNEdissolvedCONNEXIONS INFINIESdissolvedDELPHINE LOUISE FORBESdissolvedFELIX LIGNEULdissolvedFRANCOISE SUZANNE ALICE BERTHONNEAUdissolvedGIANNE REISSactiveGIFRactiveHERVE LE BRASactiveHUGO CAZENAVEactiveImagexdissolvedINSTITUT RECHERCHE APPLICATION DEMOGRAPHactiveISELAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

FRANCOIS LAMARQUE (principal) matches PEP François Lamarque — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off