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Sole trader dossier

ROMAIN MARQUIS

FRANCE · SOLE TRADER · INCORPORATED 1989-02-06
KYBE ID: FR-350455515 · 350455515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROMAIN MARQUIS

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Registration350455515

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Statusdissolved

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Incorporated1989-02-06

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Dissolved2016-09-15

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Registered address189 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE ANGELIQUE ANNE-ANGELIQUE MOULISdissolved DE DEFE COPRIETAIR HOTEL ANSE MARGOTactive DOMINIQUE BEDDOCKactive FINANCIERE PHONE EXPRESSdissolved GP IMMOdissolved IMMOCONSEILdissolved LEOPAULIMMOdissolved MARIE BARONdissolved MATTHIEU SCHIFFdissolved [ND]active PEPPER &CARDAMOMactive PROSPECTIVEdissolved RENEE BARBARANTdissolved SARL DIFFU MEDactive SARL SOBEK BOOKSdissolved SCI BUTSdissolved SCI SUPREME 2Fdissolved SYNDICAT DE COPROPRIETE ST HONOREactive theo witkowskiactive THIBAUT BENJAMIN SCALESSEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off