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Sole trader dossier

HORACE MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1990-07-11
KYBE ID: FR-378666010 · 378666010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHORACE MARQUES

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Registration378666010

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Statusdissolved

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Incorporated1990-07-11

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Registered address1 AV DU VERCORS, 38600 FONTAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE NICOLAS GENEVOISdissolved ALEXIA ESTELLE YVONNE GREGOIREactive ANJALI HARIKUMARdissolved BERTONI HDRBdissolved CORINNE BERTONIdissolved DIFISdissolved HELENE TAYOLactive IVAN IVANOVactive LSD LOISIRS SAVOIE DAUPHINEdissolved MARIE-CHRISTINE BEGINactive MOISES BAPTISTA VIEIRAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PASCAL BERNARD SERVETactive PRZMactive RICHARD BERTONIdissolved SCI BAMALactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100