DOSSIERS / FERNANDO MARQUES
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Sole trader dossier

FERNANDO MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2011-04-30
KYBE ID: FR-531724102 · 531724102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FERNANDO MARQUES
fr_inpi
531724102
fr_inpi
dissolved
fr_inpi
2011-04-30
fr_inpi
LE BOURG, 03370 VIPLAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMEE PEJAUDIERdissolvedANDREE GUILLEMAINdissolvedANNICK NICOLE DUCREUXdissolvedBRIGITTE BIERNATdissolvedCHARLOTTE LEBEAUdissolvedCOLETTE CHAULINdissolvedCOLETTE PIGEATdissolvedEDMOND FOUCATactiveENVIREAUTERREdissolvedFRANCOIS GABRIEL LUCIEN SERREdissolvedGISELE LOUISdissolvedGUY JOSEPH MALLETactiveJACQUELINE COLETTE FERNANDE MATHEdissolvedJEAN ALPHONSE DURINdissolvedJEAN CLAUDE RENE JEAN-CLAUDE LEMOINEdissolvedJEANINE GROSSdissolvedJEAN JACQUES LAMOUREUXdissolvedJEAN-JACQUES MONGARNYdissolvedJULIENNE MARIE LOUISE BACUZATdissolvedL'IFAAactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100