DOSSIERS / CHARLES ALBERT MARQUES
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Sole trader dossier

CHARLES ALBERT MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-339832248 · 339832248 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES ALBERT MARQUES
fr_inpi
339832248
fr_inpi
dissolved
fr_inpi
1986-12-01
fr_inpi
1987-10-01
fr_inpi
136 B BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AARON KADOCHdissolvedALEXANDRE GONCALVESdissolvedAMORES DISTRIBUTIONactiveBLANCHE COTTONdissolvedBRIGITTE BLANTdissolvedGUISEPPE JOSEPH DA RUdissolvedHABIBA TOUILdissolvedJACQUES ADRIEN ROCCHIETTIactiveJACQUES ANTOINE LOMBARDdissolvedJESSICA BACHERINIactiveJ GRANDCOLASdissolvedJOSEPHINE FILIPPIdissolvedMARCEL BEAUSSERONdissolvedMARTINE ANDRE GALLANDdissolvedMAURICE CLAUDE EUGENE SAMMOUDAdissolvedMONIQUE REBAUDOdissolvedMYRIAM SOPHIE ROVERIdissolved[ND]dissolvedOK ETANCHEdissolvedSUZANNE PLECHOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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