DOSSIERS / DOMINGOS GUIMARAES MARQUES
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Sole trader dossier

DOMINGOS GUIMARAES MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-392943072 · 392943072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINGOS GUIMARAES MARQUES
fr_inpi
392943072
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
74 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AIMEE WOODdissolvedANAIS FLEURYactiveANDREU CONSEILdissolvedANTOINE BEAUCOURTdissolvedBAPTISTE OLIVIER LAURENTdissolvedBARBARA MERLETTEactiveBONNE NOUVELLEactiveBORIS CASTRO COFREdissolvedCLAUDIE MOISEactiveDELPHINE AMIABLEdissolvedDELPHINE MOISANactiveDELPHINE RICAUDactiveDE VIEURALSdissolvedEMMANUELLE ROUVRAISactiveEUROFRANCE AUTO EQUIPEMENTdissolvedFABIENNE MARIE PAULE COLINdissolvedFREDERIC LECHEVALLIERactiveGERARD ARRIGHIdissolvedHIEN LAMactiveISSYM DISTRIBdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100