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Sole trader dossier

FABIANO LOURENCO MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2011-05-06
KYBE ID: FR-532219250 · 532219250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIANO LOURENCO MARQUES

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Registration532219250

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Statusactive

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Incorporated2011-05-06

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Registered address4 RUE DE LA SAIDA, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

21active ALAIN MIGEOTactive EPI CLUBdissolved GUSTAVE FAUREdissolved HENRI ALLAINactive JEAN LUC FRANCIS CLAUDE DEROTactive LES DIVERTISSEMENTS REUNISactive Lison Mathilde Sarah JAYactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active OMBELINE MARGUERITE JEANNE MARIE FAUREdissolved SANDRINE BURIDONactive SYND.COPR. DU 4-6 RUE DE SAIDA 75015 PAactive Valentine Juchetactive WIJIT WONGANUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100