DOSSIERS / CARLOS MARQUES
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Sole trader dossier

CARLOS MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1991-03-07
KYBE ID: FR-380877522 · 380877522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS MARQUES
fr_inpi
380877522
fr_inpi
active
fr_inpi
1991-03-07
fr_inpi
12 RUE DU CENTRE, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGELECdissolvedAGENCEMENTS BUREAUX BATIMENTSdissolvedALAIN EDOUARD AUGUSTE DESCHAMPSdissolvedALUMINIUM CREATION CONSEILdissolvedALY ABDALLAH ABO EL SADATdissolvedASS COMITE ENTREPRISE SA KABIVITRUMactiveASS UTILI RESTAU INTER ENTR IMM VENDOMEactiveATC CONSEILSdissolvedA TROIS COURSESdissolvedA V SactiveB R C BdissolvedBRIGITTE LUCILE CARTIERdissolvedCENTRALE D'ACHAT DU PAPIER FAXdissolvedCHANTAL JACQUELINE TAVERNIERdissolvedCIE INTERNATION PROMOTION ART TECHNIQUESactiveCOGAdissolvedCO.GE.SERV.dissolvedCOORDINATION TECHNIQUE DU BATIMENTdissolvedDEJA VUactiveDELLYSERVICESactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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