DOSSIERS / JOAQUIM MARQUES
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Sole trader dossier

JOAQUIM MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-398701060 · 398701060 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM MARQUES
fr_inpi
398701060
fr_inpi
dissolved
fr_inpi
1994-11-01
fr_inpi
1998-02-23
fr_inpi
1 RUE DU GIBIER, 67120 MOLSHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOAQUIM MARQUES (principal) matches PEP Joaquim Marques — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off