DOSSIERS / CABINET FRANCIS MARQUANT ET ASSOCIES
← SearchExport PDF
Company dossier

CABINET FRANCIS MARQUANT ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1993-05-13
KYBE ID: FR-391081247 · 391081247 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET FRANCIS MARQUANT ET ASSOCIES
fr_insee
391081247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-13
fr_insee
2023-12-15
fr_insee
9 RUE ANATOLE DE LA FORGE, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
69.20Z
fr_insee
€154,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

4GO (FOUR GO)dissolvedABDELHAKIM DJELLOULIdissolvedAIKOactiveAKIA CONSULTINGdissolvedALTO SEQUANAIS SECURITE PRIVEEdissolvedB2E TRANSPORTactiveB2FdissolvedBANKEASEdissolvedBARBARA MARIE LE BELdissolvedBECA COTE D'OPALEactiveBLUE ARROW IdissolvedCARRON ET CIEactiveCGPROJETSdissolvedDIDIER SALLINdissolvedDIGITAL CONCEPTactiveDRDE CONSULTINGactiveENGELECdissolvedENTREPRISE DUETactiveEUROPE SECURITE PREVENTIONdissolvedEVENT PROdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MarquantAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FRANCIS Marquant (officer) matches PEP Francis Marquant — Q66499650. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off