DOSSIERS / MARQUES JOAQUIM
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Company dossier

MARQUES JOAQUIM

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-491918017 · 491918017 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARQUES JOAQUIM
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491918017
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dissolved
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Limited liability company (SARL)
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2006-09-27
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2024-04-08
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60 RTE D'AMBOISE, Montrichard, 41400 CHISSAY-EN-TOURAINE
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAQUIM MARQUES FERREIRAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off