DOSSIERS / AINES DE SOUSA MARQUES
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Sole trader dossier

AINES DE SOUSA MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1991-05-23
KYBE ID: FR-381789478 · 381789478 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AINES DE SOUSA MARQUES
fr_inpi
381789478
fr_inpi
dissolved
fr_inpi
1991-05-23
fr_inpi
1992-04-09
fr_inpi
28 AV LUCIEN REMY, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

ABEL NEVES DE OLIVEIRAdissolvedABILIO FERREIRA COELHOdissolvedADELINO AUGUSTO MIRANDAdissolvedADELINO CUNHA BARROSdissolvedADELINO SIMOES FERREIRAdissolvedADENITO RODRIGUES CORREIAdissolvedADRIANO ANTONIO RODRIGUESdissolvedADRIANO CARREIRA PAULINOactiveADRIANO DA GRACAdissolvedAGOSTINHO DA COSTA ANTUNESdissolvedAGOSTINHO DO NASCIMENTOdissolvedAGRIPINO SENABRA DE SOUSAdissolvedAIDEdissolvedAIRES MORGADO FERREIRAdissolvedajab khanactiveALBANO TAVARESdissolvedALBERTINO FERREIRA CARDOSOdissolvedALBERTO CORTES DE OLIVEIRAdissolvedALBERTO MANUEL PEREIRA CERQUEIRAdissolvedALBINO FERNANDO SOUSA MONTEIROdissolved

+341 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off