DOSSIERS / ANTONIO MOTA MARQUES
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Sole trader dossier

ANTONIO MOTA MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1989-10-10
KYBE ID: FR-339069064 · 339069064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MOTA MARQUES
fr_inpi
339069064
fr_inpi
dissolved
fr_inpi
1989-10-10
fr_inpi
2007-12-31
fr_inpi
10 B RUE DES PAVILLONS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNE SOPHIE FERREIRAactiveBARMAK GHAVAMI-ZADEHdissolvedBELKACEM DELLALdissolvedCHATAIGNIER-PEIGNARDdissolvedCYRUS CHRISTOPHE CYRUS CHRISTOPHE SARIOLGHALAMactiveDAMIEN COCHARDdissolvedDANIEL MARCELdissolvedDOMINIQUE FLOQUETdissolvedENSORdissolvedETIENNE BERNARD ANGRANDdissolvedETIENNE VINCENT MERCIERdissolvedFELIX ROUSSYdissolvedGLORIA AWADdissolvedGUILLAUME GARCIAdissolvedIMEN BELFAIZactiveJEAN CLAUDE LENOIRdissolvedMARGOT ALEXANDREdissolvedMARGOT MATHILDE CADETdissolvedMARION ANNIE ROSELYNE SUQUETactiveMAROTHactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off