DOSSIERS / JOAO FILIPE MARQUES
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Sole trader dossier

JOAO FILIPE MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-795239029 · 795239029 · 2 sources
RISK SCORE12LOW RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
JOAO FILIPE MARQUES
fr_inpi
795239029
fr_inpi
dissolved
fr_inpi
2022-10-03
fr_inpi
23 RUE DE PARIS, 45520 CHEVILLY
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
CARLOS LOURENCO MARQUESShared registered address · 6 share thisMAISON QUIENNEShared registered address · 6 share thisSARL ATMShared registered address · 6 share thisDOS SANTOS DE CARVALHOShared registered address · 6 share thisEUGENE QUIENNEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-06

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif