DOSSIERS / SNC MARQUES
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Partnership dossier

SNC MARQUES

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-28
KYBE ID: FR-509208013 · 509208013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC MARQUES
fr_insee
509208013
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-11-28
fr_insee
2020-08-25
fr_insee
8 ALL DU CHATEAU, 77400 THORIGNY-SUR-MARNE
fr_insee
47.26Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULA DAS DORES CAETANO PACHECODirecteur—France registry
JOAO OLIVEIRA MARQUESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off