DOSSIERS / JOAO MARQUES
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Sole trader dossier

JOAO MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1986-12-03
KYBE ID: FR-339464174 · 339464174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO MARQUES
fr_inpi
339464174
fr_inpi
dissolved
fr_inpi
1986-12-03
fr_inpi
1989-06-30
fr_inpi
55 RUE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Abdelhakim OUKAOURactiveABDELLATIF BOUBEKRIdissolvedAFONSO MENDES DE MELOactiveALAIN GUIRAUDactiveALEXANDRE GORIactiveAMBASSADEURS POUR L'ENVIRONNEMENTactiveANGEL SARRESdissolvedANGIE CHING OROZCOdissolvedASSOCIATION CULTURELLE FRANCO-LATINO-AMERICAINE MISKI TUSUYactiveCRUZ EMERSONactiveFantin GarrydissolvedGILBERT VALDEMAIREdissolvedJEREMY LOUIS BOUGRATactiveJIN ZHANGdissolvedLM ALIMENTATION GENERALactiveMADDALENA PETROSINIdissolvedMatheo BouchaudactiveMOHAMMED IBRAHIM SLAMAactiveNATALYA STERLIKOVAactive[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off