DOSSIERS / DANIELE MARQUE
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Sole trader dossier

DANIELE MARQUE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-427439492 · 427439492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE MARQUE
fr_inpi
427439492
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2001-12-31
fr_inpi
LE VILLAGE, 38440 MOIDIEU-DETOURBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTION BUREAU SERVICEdissolvedANDRE RAGOTdissolvedARMAND EMILE MARMONIERdissolvedBOULE DE L AMBALLONactiveDOMINIQUE DECARMEdissolvedHENRI JOSEPH PIERRE SOLEYMATdissolvedHENRI MARTINdissolvedISABELLE LOSILLAdissolvedJAMACdissolvedJEROME SEIGLEdissolvedJOCELYNE CABANNEdissolvedLA PETITE FRINGALEactiveLAURENCE PATRICIA MILLEdissolvedLES AMIS DE LA PETANQUEactiveMAJACdissolvedMICHEL HARDYdissolved[ND]active[ND]activePHILIBERT LAPOINTEactivePHILIPPE MOULINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off