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Sole trader dossier

CHRISTINE MARQUEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-393353271 · 393353271 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE MARQUEZ

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Registration393353271

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Statusactive

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Incorporated1993-10-01

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Registered address123 RUE TETE D'OR, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBAN TANGUY BENJAMIN LIGEROTactive alexandre daniel royactive ANTOINE CARLE AVOCATSdissolved Arnaud Jean Lerouxactive ARTURO MAURICIO JIMENEZ GUIZARdissolved AS CONSEILdissolved BGSdissolved BRIGITTE ACCOMANDOdissolved CLAUDE LUCIEN ELIE BERGERdissolved COPROPRIETEactive COURSE'O'LARGEactive DANIELLE GAGNEdissolved DE ROQUETAILLADEdissolved EURL MARION CARELdissolved FABIEN MBIDAdissolved FANNY CHLOE CODEREYdissolved FLORENCE SERRAactive FRANCOIS-XAVIER RAVRYactive GEORGETTE BESSETdissolved HUGUETTE BERGERONdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100