DOSSIERS / MARGARITA MARQUES
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Sole trader dossier

MARGARITA MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1988-04-16
KYBE ID: FR-344522057 · 344522057 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGARITA MARQUES
fr_inpi
344522057
fr_inpi
dissolved
fr_inpi
1988-04-16
fr_inpi
1989-03-31
fr_inpi
187 RUE FELIX PYAT, 13300 SALON-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUCHERIE ALJAWDAdissolvedCHANTAL KERIGUYdissolvedCORINNE BARSACQactiveCORINNE CHAMOULEAUactiveD SANLETTIdissolvedECOFRANCEactiveFABIEN DECAMPSactiveJACQUES LOUIS OLLIVIERdissolvedJACQUES RENE MARCEL BERGERONdissolvedJDPS INVESTactiveJEAN LUC ALEXANDRE ATTALIactiveJOSE LOPEZactiveMARC JACQUES VROMANdissolvedMARTINE DENISE MAURICETTE DAUTRESMEdissolvedMIREILLE CLAUDE ARMANDdissolvedMOHAMED FAIZ TABETdissolvedP&L AND COdissolvedSTEF GERONDE ET TARDIFactiveTHIBAUT RODRIGUEZdissolvedWarren Frédéric KADER AOUMMEURactive

+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 ~11 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