DOSSIERS / MARTA MARQUEZ JIMENEZ
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Sole trader dossier

MARTA MARQUEZ JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-09-10
KYBE ID: FR-753464478 · 753464478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTA MARQUEZ JIMENEZ
fr_inpi
753464478
fr_inpi
dissolved
fr_inpi
2012-09-10
fr_inpi
2015-03-27
fr_inpi
104 RUE DANTAGNAN, 33240 SAINT-ANDRE-DE-CUBZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA BELLOdissolvedARNAUD LAFOURCADEactiveBARBARA BOUGOINactiveBOLAdissolvedCHRISTOPHE BERRYactiveCLEMENCE LUCIE MARIE HEYSEactiveCONSTANCE PAULINE HUBERTactiveCORINNE Simy ALIMIdissolvedFELIX ENRIQUE PEREZ PENAFUERTEdissolvedGUILLAUME LOUIS CHARLES TEILLETactiveIGNACIO LOPEZ DE LA FUENTEdissolvedJEANNE LEONTINE GABRIELLE LARTIGAUDdissolvedJOHANN GARCIAactiveMAGALIE DAURYactiveMICHEL BOYRIESdissolved[ND]active[ND]active[ND]activeODILE NOELactiveOSTEOdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off