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Sole trader dossier

ANNA MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500255260 · 500255260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA MARQUES

fr_inpi

Registration500255260

fr_inpi

Statusactive

fr_inpi

Incorporated2007-10-01

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Registered address98 B GR GRANDE RUE, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN DETRAUXdissolved ALLIANCE ASSURANCEdissolved ALOE NETTOYAGESdissolved AMT RENOdissolved ASSISTANCE PROTECTION SERVICE APSdissolved ATELIER DU SOLdissolved DAMIEN LEFEBVREactive ELODIE CHABREYRONdissolved EMMANUELLE MARQUESactive E-TRADEdissolved FAYCAL ZOUAOUIdissolved FJ SOLSdissolved FRUIT ROUGEactive K.M.Sdissolved LUCAS 2dissolved MARIE PIERRE ALICE ROSE CHARITATactive MARINE LELIEVREdissolved MONDIA TRANSdissolved MONIQUE BRUNactive [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100