DOSSIERS / FREDERIC THOMAS MARQUER
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Sole trader dossier

FREDERIC THOMAS MARQUER

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813305703 · 813305703 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC THOMAS MARQUER
fr_inpi
813305703
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2016-01-01
fr_inpi
227 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIRPAWSactiveALI BOUDJEMAdissolvedASSOCIATION BICHAT YACHT CLUBactiveCHNE-ORdissolvedCHRISTIAN LAURENTdissolvedEMBARGOdissolvedESTHER RODRIGUEZ VILBEactiveETABL ARSENEdissolvedISABELLE GRILLOTactiveJACQUES DOUCETdissolvedJANKIEL ROTBARTactiveJANKIEL ROTBARTdissolvedMAILLE DEMOISELLEdissolvedMINISO FRANCE DEVELOPPEMENTdissolvedMINISO FRANCE DEVELOPPEMENT 2activeMINISO FRANCE DEVELOPPEMENT 3activeMINISO FRANCE TRAVEL RETAILdissolved[ND]activeNICOLAS JACQUES ANTOINE PISSEAUdissolvedSOCIETE CIVILE IMMOBILIERE LA BERLINOISEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off