DOSSIERS / MICHEL MARQUE
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Sole trader dossier

MICHEL MARQUE

FRANCE · SOLE TRADER · INCORPORATED 2007-03-28
KYBE ID: FR-497770966 · 497770966 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MARQUE
fr_inpi
497770966
fr_inpi
dissolved
fr_inpi
2007-03-28
fr_inpi
2014-09-30
fr_inpi
14 RUE DE MILAN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELINE LOUISE TEIXIDOdissolvedADRIEN TITOUAN COME MALLIEdissolvedANDRE TEIXIDOdissolvedCATHERINE ROUX-DELIMALdissolvedCELINE FLORENCE MARIE MAROTactiveCORENTIN Lancelot Albin Patrick MALLIEactiveDOMINIQUE HERVEactiveFOURNOL & ASSOCIESactiveG.P.P.FdissolvedJEAN FRANCOIS DUBOISactiveJEAN-JACQUES MARETTEactiveKEMPF-RUIZ AVOCATSactiveLA FIDUCIAIRE DE LA NORIAdissolved[ND]dissolved[ND]activeON ZE AIRdissolvedPATRICK JEAN-MARIE TEIXIDOdissolvedROBERT DALLEactiveSABRINA RAOUTIactiveSCI DE LA FAILLEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

MICHEL MARQUE (principal) matches PEP Michel Marque — Q66499931. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off