DOSSIERS / MANUEL MARQUES
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Sole trader dossier

MANUEL MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1991-01-04
KYBE ID: FR-380475772 · 380475772 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL MARQUES
fr_inpi
380475772
fr_inpi
dissolved
fr_inpi
1991-01-04
fr_inpi
1991-04-12
fr_inpi
7 IMP DES BOUCHERIES, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALLO POISSON SAINT DENISdissolvedANITA QUIVIRAdissolvedBRUNO DU MOULIN DE LA BRETECHEactiveCAROLINE GICHUKIactiveCECILE ALICE DUFOURactiveDELICE SUCREdissolvedEDWINA CAFFAdissolvedEMILE UZANdissolvedFITNESSdissolvedF T BATdissolvedIVAN DANactiveKOKOUVI DESIRE GBENOUGAactiveL'AFTER WORKSactiveLA MAISON DU SMOOTHIESactiveL'ATELIER DU MILKSHAKEactiveLELICA RADOUANOVICdissolvedLUIS EDUARDO GONZALEZ DEL CASTILLO ORDOSGOIdissolvedMAMADOU SOUAREdissolvedMAREE DELICEactiveMARIE BRAMIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off