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Sole trader dossier

DANIEL DA ROCHA MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802712323 · 802712323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DA ROCHA MARQUES

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Registration802712323

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Statusdissolved

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Incorporated2014-06-01

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Dissolved2024-12-31

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Registered address8 RUE VICTOR HUGO, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELOUAHEB TIKARROUCHINEdissolved BAB EL SOUKdissolved BERNARD SILVESTRE DE FERRONdissolved D&A BEAUTYdissolved ELAM BAZIRIdissolved FPNSdissolved GENEVIEVE VIAUDdissolved IMMOCOLATA QUARATIELLOdissolved INDIVISION AUBAGNEactive MARCEL JAFFRELOdissolved MTT NAILSactive SAGATO ET FRANTZactive SCDF HUS JAFFRELOdissolved SCI CHEFCHAOUENdissolved SOLANGE PELLERINactive SUSHI CHATEAUdissolved SUSHI COLOMBESdissolved V & Kactive XIAOJIE FENGdissolved

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

Insolvency timeline

1 events

2024-12-31Dissolved / struck off