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Sole trader dossier

MARGARIDA CANDIDA MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2015-07-30
KYBE ID: FR-812603165 · 812603165 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGARIDA CANDIDA MARQUES

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Registration812603165

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Statusdissolved

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Incorporated2015-07-30

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Registered address106 RUE CARDINET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACDS PROJECTSdissolved AK DECOdissolved ALEXANDRE TOUGARDactive Angela Julia Stathakisactive AQUABIKE SEVENTEENactive B.E.S.C.dissolved CONSEILS EN AMENAGEMENT DURABLEdissolved ECHO AVOCATdissolved ELBERTH CONSEILSdissolved ELEA AVOCATdissolved ETABL CHEVALLIER ET CIEdissolved EURO-FRANCE ASSOCIATIONactive F BRONCARDdissolved GUILLAUME MARC GASPARD BRESSONdissolved IZSOGOODdissolved JEAN-PHILIPPE MARCEL AUGUSTE BISSONdissolved JOSEPHINE LEONdissolved LOZEdissolved LYDIA BOURGEOISdissolved MAP PRODUCTIONdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100