DOSSIERS / DANIEL MARQUES FONSECA
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Sole trader dossier

DANIEL MARQUES FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2009-11-25
KYBE ID: FR-518462742 · 518462742 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARQUES FONSECA
fr_inpi
518462742
fr_inpi
dissolved
fr_inpi
2009-11-25
fr_inpi
2010-01-07
fr_inpi
26 RUE DE SARREBOURG, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off