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Sole trader dossier

FREDERIQUE ISABELLE MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1994-03-21
KYBE ID: FR-394358550 · 394358550 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIQUE ISABELLE MARQUES

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Registration394358550

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Statusdissolved

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Incorporated1994-03-21

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Registered addressGRAND RUE, 47330 CASTILLONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANTOINETTE MAURESdissolved AUX GALERIES MODERNESdissolved BERNARD FLEURYdissolved BRUNO CHRISTIAN DELCENSERIEdissolved BRU SIMONE TAUNIERdissolved CECILIA HERNANDEZdissolved CHARLES SARRAZINdissolved CHRISTIAN LOISEAUdissolved CHRISTINE JACQUETdissolved CHRISTOPHE MIAILHEdissolved CLAUDE VINCENTdissolved CURTIL YVETTE CHALAVIGNACdissolved DIDIER CASTANGdissolved EPSE RIVIERE ISMAELLE DUMAILdissolved EVELYNE NAULETdissolved FRANCOISE LAETITIA LEONCE BLATCHEdissolved GABRIEL JEAN MICHAUDdissolved GERARD ARMAND MARTIGNAGOdissolved GROSSERIE ET FILSdissolved GUY DUMASdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100