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Sole trader dossier

FERNANDO MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1991-11-14
KYBE ID: FR-383475266 · 383475266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDO MARQUES

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Registration383475266

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Statusdissolved

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Incorporated1991-11-14

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Dissolved1992-11-16

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Registered address19 RUE DES TANNERIES, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN MEHDI JULIEN LECOMTEdissolved AGATHE EVA BRISSEactive ALICE DERWICHIANactive AMELIE ABOUDARAMactive ASSOCIATION ANIMAUX JBactive ASSOCIATION POUR LA JEUNESSE DITE SAINT JOSEPH DES TANNERIESactive ASS SOURDS EN COLEREactive FRA ANGELICOactive FRANCISCO MARQUESactive Julie Hombertactive LE NATdissolved Lucas Dominique Lionel Marcqactive LUC NAKACHEdissolved MARGUERITE HO VAN TRUCactive MATTEO PIERRE JOST YANN TRITZ--SAVELLI DE GUIDOactive Maya Timeraactive [ND]active [ND]active OPHELIE BRIARDactive PERCEVALactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-11-16Dissolved / struck off