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Sole trader dossier

JORGE MANUEL MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2010-09-06
KYBE ID: FR-530904002 · 530904002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORGE MANUEL MARQUES

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Registration530904002

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Statusactive

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Incorporated2010-09-06

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Registered address42 RUE SALA, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALINE DELZOPPOactive ALIX SEGALOWITCHactive ANNE CHRISTIANE BILLAUDAZdissolved ARCHITECTES ET INGENIEURS DU MONDEactive COPROPRIETEactive DAVID CANOdissolved DES COULEURS ACCUEILdissolved EMILIE DELAMOTTEactive EMILIE REVENUactive EMMANUEL PASSOTactive JULIE MALLITactive LES CULOTTES LONGUESdissolved LUCIE CECILE MARGUERITE FOMBERTASSEactive LUC ORGEURdissolved MELANIE ANGONNETdissolved NASactive [ND]active [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100