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Sole trader dossier

ANTONIO MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1988-09-05
KYBE ID: FR-348541756 · 348541756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO MARQUES

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Registration348541756

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Statusdissolved

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Incorporated1988-09-05

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Dissolved1995-12-06

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Registered address1 RUE DE BASSIGNY, 78310 MAUREPAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADMINANDCOdissolved AFTER WORKdissolved AROKIAdissolved CAMILLE ROBAYEdissolved Chloé Gronostajactive CREPERIE DES LYSdissolved Diana Alice SOARES REBELOactive DOMINIQUE DORIGNYdissolved EVA COIFFUREdissolved EXPLOITATION GESTION HOTELIERE OXFORDdissolved EYAM FACILITIESdissolved GLEIA KHELILdissolved Haiqun ZUOactive HUSEYIN OZUAGdissolved INSTANT PERMISactive KHEMPHONEdissolved LE CAMBRIDGEdissolved LE FOURNIL D'AKHAROUID PERE ET FILSdissolved LES TROIS GOUTERSdissolved MANUELA MACHADO DA COSTAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-06Dissolved / struck off