DOSSIERS / FLORENCE MARQUES
← SearchExport PDF
Sole trader dossier

FLORENCE MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2013-11-27
KYBE ID: FR-800983272 · 800983272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE MARQUES
fr_inpi
800983272
fr_inpi
dissolved
fr_inpi
2013-11-27
fr_inpi
2016-12-31
fr_inpi
38 RUE DE BASSANO, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFINEURS DE FRANCEactiveAIGOactiveANALOGIAdissolvedANNE CELERIERdissolvedB.A BA PRODactiveBEE S3AactiveBOBAKactiveBUREAU EUROPEEN COURTAGE ET ECHANGEactiveCANAL SOLEIL COTE FLEURIEdissolvedCAPERdissolvedCENTREQUIPdissolvedCLAUDINE GUERINdissolvedCONSTRUCTEURS COMMERCANTS CONSULATNTSdissolvedDIAMOND CARactiveDUKE AND LO INCactiveDVD FRANCEactiveECOTEC FRANCEdissolvedELISEEdissolvedENAGOR SARLdissolvedFRANCE MEDIAS TELEMATIQUES SAactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off