DOSSIERS / LOUIS MARQUEZ
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Sole trader dossier

LOUIS MARQUEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-01-20
KYBE ID: FR-384302139 · 384302139 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS MARQUEZ
fr_inpi
384302139
fr_inpi
dissolved
fr_inpi
1992-01-20
fr_inpi
1992-11-27
fr_inpi
1 RUE PIERRE MILLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTIONS SOLIDAIRES DU GRAND OUEST DE CENTRAFRIQUE - ZONE FRANCE EUROPE (ASGOCA)activeALFRED ZAKOVICactiveALPHY CONSULTINGdissolvedCHRISTOPHE KUHNactiveCHRISTOPHER HANANY GENDRONactiveDENIS DANIELactiveEVELINE KAMMEGNEdissolvedFERHAT IMINEdissolvedLAN TIEN HAactiveMIKE MARCILLAUDactiveMOISES LAZARTE LEDEZMAactive[ND]activeONE,TWO,TRICKZ!activePIERRE FETTERdissolvedRAKA CONSULTINGdissolvedSTANISLAV ZAKOVICdissolvedUN NAT ORPHEL LIBERATION 1activeVUKMAN RADOSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off