DOSSIERS / JOAO MANUEL MARQUES TORRES
← SearchExport PDF
Sole trader dossier

JOAO MANUEL MARQUES TORRES

FRANCE · SOLE TRADER · INCORPORATED 2010-04-02
KYBE ID: FR-521519355 · 521519355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO MANUEL MARQUES TORRES
fr_inpi
521519355
fr_inpi
dissolved
fr_inpi
2010-04-02
fr_inpi
2025-12-29
fr_inpi
8 RUE DE L'ARCADE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIME AVITdissolvedALEM FRANCE SELASUactiveASSOCIATION DES AVOCATS JAPONOPHILESactiveASSOCIATION FRANCO-MAROCAINE DES AVOCATS D'AFFAIRES - AFMAAactiveBERNARD BORDESactiveBRACIEUX FINANCESactiveCELIA ANNE NOELLE DURANDactiveCLAUDINE SEGRETINdissolvedFABIO TORRESactiveGRANDS MILLESIMESdissolvedGROUPE A IMMOdissolvedGUY DUTERTREdissolvedHANNAH MIKHAH CHRISTIANE CARPENTIER-GIAMIactiveI2PV2dissolvedISIA KHALFIactiveJEAN MICHEL GREZESdissolvedJEAN-PIERRE LE COUPANECactiveJEAN VINCENT DE HAUTECLOCQUEactiveKOMON AVOCATSdissolvedKOMON HOLDINGactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off