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Sole trader dossier

MICHEL JEAN HENRI MARQUIS

FRANCE · SOLE TRADER · INCORPORATED 2004-05-15
KYBE ID: FR-478015282 · 478015282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL JEAN HENRI MARQUIS

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Registration478015282

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Statusdissolved

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Incorporated2004-05-15

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Registered address5 RUE ALFRED ROLL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANNE LESAFFREdissolved BEN & ASSOCIESactive Bruno SADERactive ELIE REVAHdissolved GREGOIRE LOUIS JULIENactive HOMMAGE NAT AU ROI MOHAMED V COMPA LIBEactive INGRID WILHELMINA CORNELIA VAN VLIETdissolved JACQUELINE PORMELactive JEAN-PIERRE MARQUISdissolved KAMELIAdissolved KAREN YEN CHING LEEdissolved KEN YVES BENARD PHILIPPE ILACQUAdissolved LES AMIS D ALBERT BOTBOLactive MARIE-SOPHIE THIEULINdissolved MARIE THERESE MOLEdissolved MAURICE ARAMAdissolved MISS LUXURY PARISdissolved MNMSdissolved [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100