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Sole trader dossier

NICOLE MARQUEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-07-12
KYBE ID: FR-412975724 · 412975724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE MARQUEZ

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Registration412975724

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Statusdissolved

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Incorporated1997-07-12

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Dissolved2003-09-07

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Registered addressLE BOURG, 46800 BARGUELONNE-EN-QUERCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A BISTROT DE NASactive ASSOCIATION DES PARENTS D'ELEVES HAUTE BARGUELONNEactive BERNADETTE LACHAIZEdissolved CORINNE ARRANZdissolved DENIS BORDactive FLORENCE MARIE-ANNE QUEBREdissolved FRANCOISE DUPARTdissolved GABRIEL LAPORTEdissolved JEAN-MARC CADIERGUESdissolved JULIEN POLACCOdissolved KEVIN JEAN-PIERRE TANGUYdissolved MARDENIQUE BEMAHAZAKAactive MICHEL MARTYdissolved ORLANDO BARREIRAdissolved PATRYCK JORDAdissolved PIERRE MARISdissolved SIVU DE LA HAUTE BARGUELONNEdissolved SOCIETE DE CHASSE DE BAGAT-EN-QUERCYactive THIERRY ALFRED LAFAGEdissolved VIVIANE MORRETTOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-07Dissolved / struck off