DOSSIERS / JOSE PAUL MARQUES
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Sole trader dossier

JOSE PAUL MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1988-10-10
KYBE ID: FR-348707597 · 348707597 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE PAUL MARQUES
fr_inpi
348707597
fr_inpi
dissolved
fr_inpi
1988-10-10
fr_inpi
1989-06-15
fr_inpi
34 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELMOUMEN TRANSPORTdissolvedALAIN RUDY SORAdissolvedAMINE BELDHIdissolvedASSOCIATION DADE MAYOactiveASSOCIATION PHOENIX, REVE D'UN JOURactiveFRANCK GILBERT PIONdissolvedGREKKOactiveHachmi JELIDIactiveINSTITUT DE PSYCHOLOGIE APPLIQUEEactiveINSTITUT RECH PRATIQUE ENSEIG COMMUNICactiveLES SABLONSactiveLUDOVIC LETOURNEUXactiveMOHAMED SAHBI CHAIEBdissolvedMOHAMED-SAHBI CHAIEB SAHBIactive[ND]activeO'VEGETAL SERVICEdissolvedPATRICK LUCIEN FIACCHETTIdissolvedRamata BOLYactiveSAMBA TANDIAactiveSIX KITCHENactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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