DOSSIERS / ETIENNE MARIQUE
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Sole trader dossier

ETIENNE MARIQUE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-402791040 · 402791040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETIENNE MARIQUE
fr_inpi
402791040
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2004-12-31
fr_inpi
33480 SAINTE-HELENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN SEGUINactiveAMICALE DU PERSONNEL COMMUNAL DE SAINTE-HELENEactiveASSOCIATION DEMOCRATES FRANCE UNIEdissolvedASSOC L'ETANG DE LA LEVADEactiveAUTO MOTOCULTUREdissolvedCHRISTIAN BENABENactiveCLAUDE DUPISdissolvedCLUB ATHLETIQUE SOC SPORTIVEactiveDOMINIQUE BEAUBOISactiveELIANE BEAUBOISactiveETABLISSEMENTS MOREAU FRERESdissolvedFRANCINE CAUTYactiveFRANCIS DUMARTINdissolvedFRANCOIS BERBIONdissolvedGENEVIEVE DESSALLEdissolvedGERARD LEMBEYEactiveGUY ORNONdissolvedHELENE FERRONactiveHENRI RENAUDdissolvedHUBERT BOMPANactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off