DOSSIERS / DILMA MARQUES
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Sole trader dossier

DILMA MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2007-07-30
KYBE ID: FR-499047165 · 499047165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DILMA MARQUES
fr_inpi
499047165
fr_inpi
active
fr_inpi
2007-07-30
fr_inpi
29 BD VICTOR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Ahmed MekacharactiveAlexandre GUZZOactiveALEXANDRO SHINDERdissolvedANTHONY FORTISdissolvedAxiom CapitalactiveBRUNO MONNIERactiveCLEMENCE REYdissolvedDAVID LOURENCOactiveEloise Marie Victoire MaréchaldissolvedFLORIAN GILLES SYLVAIN GUYETdissolvedFRANCOIS-XAVIER LAURENDEAUdissolvedGREGORY DE LOPEZdissolvedHaiyu LUactiveJOEL LOUIS RAYMOND JEANWINdissolvedJOUD EL ZEINactiveMICHEL GILBERT FERRONdissolvedMichel HATABactiveMI HYUN KIMactiveMOUSSA PAPUSSE DOUMBIAactive[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100