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Sole trader dossier

ESTEFANIA MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2011-03-31
KYBE ID: FR-530952076 · 530952076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESTEFANIA MARQUES

fr_inpi

Registration530952076

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-03-31

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Dissolved2019-01-31

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Registered address29 BD DE LA VILLETTE, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABCdissolved ANDRE DOMINIQUE MARTELdissolved ANDRE MERCIERdissolved ANNIE NGUYEN-THIactive Antoine NEAUactive BERTRAND TIERSONNIERactive CAROLINE MARION BOURCIERactive CHLOE CHARLOTTE BARRIEREdissolved CHRISTIAN RENIERdissolved CHRYTEL MARCHANDactive ELSA BOUGUENdissolved LAURENT SALLEactive MAM WORLDactive MARIE SYKOROVAactive MARIE TARANNEdissolved MOUNIR MEZITAdissolved [ND]active [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-31Dissolved / struck off