DOSSIERS / ADELINO MATIAS MARQUES
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Sole trader dossier

ADELINO MATIAS MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: FR-383132818 · 383132818 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADELINO MATIAS MARQUES
fr_inpi
383132818
fr_inpi
dissolved
fr_inpi
1991-10-02
fr_inpi
1992-12-15
fr_inpi
132 RUE VERON, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

A.B.CactiveACA SARLdissolvedA.C.D.L.DISTRIBUTIONdissolvedAFRAMCA INTERNATIONALdissolvedA.G.D.N.activeAGENCEMENT SERVICE PLUSdissolvedALAIN ADJOVIdissolvedALBANE SERVICESactiveALDAdissolvedALFORTVILLE BUREAUX SAdissolvedALFORTVILLE BUREAUX SERVICESdissolvedALLIANCE POUR LA SECURITE PRIVEEdissolvedALLO TAXI COURSESdissolvedALPHA LINKdissolvedANIM AGENCYactiveARCADSactiveARMANDO MARQUES PEREIRAdissolvedASB MULTISERVICESdissolvedASSISTANCE TRANSPORT DEMENAGEMENTdissolvedASSOC ASSIGESTEdissolved

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1991-10-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off