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Sole trader dossier

FRANCOIS MARQUET

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-349250035 · 349250035 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS MARQUET

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Registration349250035

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Statusdissolved

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Incorporated1988-11-02

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Dissolved1989-09-01

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Registered address294 AV GEORGES CLEMENCEAU, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADIL FARFARdissolved DRAGOSLAV MOJSILOVICdissolved EMILIE YOLANDE CLAIRVOYANTdissolved GILLES MARIOTTOdissolved GROUPE ADEMOSdissolved JAMAL CHOUIAKHactive LA MINUTE COURSEactive MAURTHUWMdissolved MOHAMED BOURIAHdissolved Mounir Tayaadissolved [ND]active [ND]dissolved [ND]active SAGESS HOLDINGactive SAGESS SYSTEME D INFORMATIONactive SAINT JEAN BAPTISTEdissolved siham BOURIAHdissolved SOC MATERIEL FONDATIONS PAROISdissolved TEACUP FRANCEdissolved THE J FABdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCOIS MARQUET (principal) matches PEP François Marquet — Q66499975. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1989-09-01Dissolved / struck off