DOSSIERS / ANGEL MARQUEZ BURGUERA
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Sole trader dossier

ANGEL MARQUEZ BURGUERA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-11
KYBE ID: FR-503083180 · 503083180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGEL MARQUEZ BURGUERA
fr_inpi
503083180
fr_inpi
active
fr_inpi
2008-03-11
fr_inpi
59 RUE CONDORCET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

59 CONDORCETdissolvedAGATHE CONVERT SARLdissolvedAGENCE LITTERAIRE LENCLUDactiveAMBRE ESCARFAILactiveANNE GENEVIEVE LENCLUDactiveBRUNO DEVAUXdissolvedBSNTdissolvedBUZZ HOLDINGdissolvedBY THE RIVERactiveBY THE SEAactiveCALLBACK BY NESSactiveCHARLES MARECHALdissolvedCOPR 59 RUE CONDORCET 75009 PARISactiveENERGY EKO TECHactiveFABRICE GHERRAactiveFrédérique GinetactiveGAETAN BALDYactiveGERARD BECHIRdissolvedGIORGIO FOURESactiveGUY ESCARFAILactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100