DOSSIERS / ANNE CLAUDE NICOLE MARQUIS
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Sole trader dossier

ANNE CLAUDE NICOLE MARQUIS

FRANCE · SOLE TRADER · INCORPORATED 1986-02-03
KYBE ID: FR-410008601 · 410008601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE CLAUDE NICOLE MARQUIS
fr_inpi
410008601
fr_inpi
dissolved
fr_inpi
1986-02-03
fr_inpi
2020-01-31
fr_inpi
CENTRE COMMERCIAL PORT SUD, 91650 BREUILLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALLO PIZZA TOURYdissolvedAUDE CHARDONdissolvedAUTRE FLEUR AUTRE CHOSEdissolvedCABINET DE CHIRURGIE DENTAIRE DU DOCTEUR JEAN-FRANCOIS TARANTOdissolvedCABINET DE CHIRURGIE DENTAIRE DU DOCTEUR SADEK BELARBIdissolvedCAROLE VERRIERdissolvedCEZEMBREdissolvedCHRISTELLE ALINE MARIE-FRANCE GARGADENNECactiveERIC MAURICE ROLLAND HISLERactiveFERNANDE MARTINEZactiveFRANCOIS ALEXANDRE POUILLOTdissolvedGERARD GUELLEactiveHADHOUM ZAIEDdissolvedIMMOBILIERE DES 3 VALLEESdissolvedJAQUELINE NAVETdissolvedJEAN-FRANCOIS MATHIEU TARANTOactiveL AVENTUREdissolvedLBMdissolvedMICHELE FOUCHARDdissolvedMORAVIAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off