DOSSIERS / FRANCOIS MARQUET
← SearchExport PDF
Sole trader dossier

FRANCOIS MARQUET

FRANCE · SOLE TRADER · INCORPORATED 1989-02-16
KYBE ID: FR-350095089 · 350095089 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS MARQUET
fr_inpi
350095089
fr_inpi
dissolved
fr_inpi
1989-02-16
fr_inpi
2014-10-29
fr_inpi
5 RUE LEREDDE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE BERTRAND CONTREPAS ANTOINEdissolvedARRAKIS RACING TEAMactiveASSOCIATION LUTECE KARATE DOactiveAURELIEN MIRALLESdissolvedCARLOS HUMBERTO OBREGON CELADAdissolvedCHRISTIAN FELDMANNdissolvedDIXUITdissolvedELODIE LAURE DESCHANELdissolvedEtienne Leconte--de Badereau de Saint-MartindissolvedFLORIAN DURINdissolvedFRANCOIS ETIENNE FRANCOIS CONTREPASdissolvedFRANCOIS GENTETdissolvedFRANCOIS MOREAUdissolvedFRIMMOSAdissolvedGHASSAN KAWAS KALEHdissolvedISRAEL CHARBITactiveJACQUES JEAN LEGENDREdissolvedJEAN CHARLES REYSSactiveJOELLE GUINEBERTdissolvedJULIEN CHAVANTONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off