DOSSIERS / MARQUES ET SOUSA
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Company dossier

MARQUES ET SOUSA

FRANCE · COMPANY · INCORPORATED 1989-12-15
KYBE ID: FR-352945802 · 352945802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARQUES ET SOUSA
fr_insee
352945802
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1989-12-15
fr_insee
ALL LECH WALESA, 77185 LOGNES
fr_insee
45.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERTONNIERdissolvedALBINO FERRAZ PERREIRA RAMOSdissolvedASSISTANCE BUREAUTIQUE INFORMATIQUEdissolvedCARLOS ILIDIO PALHARES E SILVAdissolvedCOMINTERdissolvedCONSEILS FABRICATION GRAPHIQUESdissolvedC.T.V. FINANCESdissolvedELBA RADO SARLdissolvedEUROSPEC SARLdissolvedFINANCIERE DU CAMBODGEdissolvedILIDIO DE CASTRO E SILVAdissolvedJEAN-MARC VOITURETdissolvedJORGE MARQUES DUARTEdissolvedLE CENTRAL TECHNIQUEdissolvedLYSIA INTERNATIONALdissolvedMAP'SdissolvedNAZOdissolvedOLIVIER SOMMETdissolvedPALHARES E SILVA C & DE CASTRO E SILVA IdissolvedPATRICK RAYMOND MAX BLUYSENdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100