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Sole trader dossier

ANTOINE MARQUIS

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511543472 · 511543472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE MARQUIS

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Registration511543472

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Statusactive

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Incorporated2009-04-01

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Registered address81 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS HERVE GUY LANGLOISdissolved AURELIA LOTZdissolved DADOU DEVELOPPEMENTdissolved DAMIEN ROBERT ROLAND REMAUDactive DANG SON NGUYENdissolved FLORE INES BOURGINEactive FOOD FRANCHISE CONSULTINGactive KARIM SENHADJIdissolved MATHILDE SITBONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK RICHARDdissolved SCI 2KLEdissolved SIMON BRUNEAUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100