DOSSIERS / SARL MARQUES
← SearchExport PDF
Company dossier

SARL MARQUES

FRANCE · COMPANY · INCORPORATED 1992-04-23
KYBE ID: FR-385166863 · 385166863 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SARL MARQUES
fr_insee
385166863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-23
fr_insee
3 QUAI ARISTIDE BRIAND, 08800 MONTHERME
fr_insee
47.54Z
fr_insee
€7,622
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ANNIE WIARTShared registered address · 3 share thisHENRI DROUINShared registered address · 3 share thisSOCIETE FAMILIALE MARQUESShared officer / director · 8 share thisNANNEEZShared officer / director · 8 share thisCOTE ENFANTSShared officer / director · 8 share thisBESSORA CONSULTING RHShared officer / director · 8 share thisRAYES E FAGUNDES ADVOGADOS ASSOCIADOSShared officer / director · 8 share thisKYDOShared officer / director · 8 share thisAKWABAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNIE MARIE LEA WIARTMembre du directoire—France registry
ERIC MARQUESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif