DOSSIERS / GERARD RENE HENRI MARQUES
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Sole trader dossier

GERARD RENE HENRI MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1986-07-02
KYBE ID: FR-338326317 · 338326317 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD RENE HENRI MARQUES
fr_inpi
338326317
fr_inpi
dissolved
fr_inpi
1986-07-02
fr_inpi
1987-03-30
fr_inpi
LES ROSIERS, 13014 MARSEILLE 14EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A M CHARRIER B CAVALLEREdissolvedANNE MARIE BERETTIdissolvedASSOCIATION A.C.D.S.HactiveBRIGITTE BENNICHEdissolvedCHAFIK AMDOUNIdissolvedDANIEL RAGOZZINOdissolvedERIC CHRISTIAN GOUINdissolvedGAETAN MARTINEZdissolvedGUY LAHIANIdissolvedJACQUES JEAN BAPTISTIN NEGRELactiveJEAN-MARIE XIBERRASdissolvedJOSEPH JELIDIdissolvedJULES GAMBINIdissolvedMARIANE IACONOdissolvedMOHAMED CHAABANdissolvedPIERRE BERTAUDdissolvedRENEE LAGETdissolvedSERGE TUFENKJIANdissolvedVINCENT GIACALONEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off