DOSSIERS / JC MARQUES
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Partnership dossier

JC MARQUES

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-28
KYBE ID: FR-814370748 · 814370748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JC MARQUES
fr_insee
814370748
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-10-28
fr_insee
2019-12-24
fr_insee
33 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
alessandra frauzino da silveiraactiveAQUA THERMIQUEdissolvedAZUR FINANCESdissolvedcamila da silva limaactiveDBD INVESTdissolvedDERICAL DECORSdissolvedEVELYNE SIMONE JEANNE LANGEdissolvedFernanda Bonucci MontenegroactiveFRANCE INVESTdissolvedgilzineia soares souzaactiveLECHILI HOLDINGdissolvedLuciana Valeriano da SilvaactiveMABEdissolvedMAKHLOUF KHEMMACHEdissolvedMICHEL LE BAUBEdissolved[ND]active[ND]activePOL MAURICE COTTREZdissolvedROGER PAPARELdissolvedSCI PAPARELdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JORGE LOPES MARQUESAdministrateur—France registry
ADRIEN LOPES MARQUESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off