DOSSIERS / ANDRE FRANCOIS MARC MARQUES
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Sole trader dossier

ANDRE FRANCOIS MARC MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1984-05-02
KYBE ID: FR-329837777 · 329837777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE FRANCOIS MARC MARQUES
fr_inpi
329837777
fr_inpi
dissolved
fr_inpi
1984-05-02
fr_inpi
1999-06-04
fr_inpi
1 RUE REINE ELISABETH, 13001 MARSEILLE 1ER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2 RIVESactiveABDEL RAHIM EL-HASSANIdissolvedA.B. SANDWICHdissolvedAGENCE MONDIALE D'IMPORT EXPORTdissolvedAHCENE MEDJBARdissolvedAIRVIEdissolvedANGELE LLEDOdissolvedANNE GUARINOdissolvedANNIE PERIVIERdissolvedARGO EXPORT ASSISTANCE ET REALdissolvedASSISTANCE SECURITE SURVEILLANCEdissolvedASSISTANCE TECHNIQUE ET REALISATIONSdissolvedAZIM ALIBAYdissolvedBONAPETIXdissolvedBONNET Y GRANOUYdissolvedBRIGITTE MEDJOUBIdissolvedBUT AUTOdissolvedCAP NORDdissolvedCHIBERTAdissolvedCHRISTIAN GILLES DI CARAdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off