DOSSIERS / JORGE MARQUES DUARTE
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Sole trader dossier

JORGE MARQUES DUARTE

FRANCE · SOLE TRADER · INCORPORATED 1991-02-14
KYBE ID: FR-380722447 · 380722447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORGE MARQUES DUARTE
fr_inpi
380722447
fr_inpi
dissolved
fr_inpi
1991-02-14
fr_inpi
1993-02-17
fr_inpi
ALL LECH WALESA, 77185 LOGNES
fr_inpi

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 VOITURETdissolvedLE CENTRAL TECHNIQUEdissolvedLYSIA INTERNATIONALdissolvedMAP'SdissolvedMARQUES ET SOUSAdissolvedNAZOdissolvedOLIVIER 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

Insolvency timeline

1 events
Dissolved / struck off