DOSSIERS / AMADEU VENTURA MARQUES
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Sole trader dossier

AMADEU VENTURA MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1990-01-17
KYBE ID: FR-352794812 · 352794812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMADEU VENTURA MARQUES
fr_inpi
352794812
fr_inpi
active
fr_inpi
1990-01-17
fr_inpi
1 RUE AMBROISE THOMAS, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.M.T.V.dissolvedAPI COURSESdissolvedARGELECdissolvedAS COMPUTERdissolvedA.T.B.dissolvedAURIO ROCHAdissolvedBAT 2001activeBAT 4 C.P.FdissolvedBRIANCONdissolvedCALIFORNIA DREAMdissolvedCATHERINE DROUETdissolvedCHALLENGES FINANCIERS & STRATEGIES D'ENTactiveCLAUDIE ANDRE BARTdissolvedCOMELINDactiveDIFFERENCEdissolvedDISTRIBUTION PRODUITS IMPRIMESdissolvedELISABETH GENTILdissolvedESPACE MONETactiveF2LdissolvedFRANCO POLONAISE D'EXPORTATIONdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100