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Sole trader dossier

DANIEL MARQUES

FRANCE · SOLE TRADER
KYBE ID: FR-325252856 · 325252856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARQUES

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Registration325252856

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD MICHELET, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTOINE JEAN GIORDANOdissolved ANTOINE SERAPHIN FRATINIdissolved BRAG SRADdissolved CORINNE AMSELLEMdissolved DANIELLE GIORDANOdissolved DANIEL ZEHNDERdissolved FRANCINE LOFFREDOdissolved FRANCOTI CINTORAdissolved GERARD FOTIdissolved JACQUELINE DAHANdissolved LOUISE DOUMENGUEdissolved MARCEL GUEZdissolved MARGUERITE JATTEAUXdissolved MAURICE SERRORdissolved MICHEL YVES MEUNIERdissolved [ND]active [ND]active [ND]active NICOLE THEVENEAUdissolved PATRICE CHAUVINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off