DOSSIERS / YEFERSON ANDRES MARQUEZ MORENO
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Sole trader dossier

Yeferson Andres Marquez Moreno

FRANCE · SOLE TRADER · INCORPORATED 2025-08-04
KYBE ID: FR-820461705 · 820461705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Yeferson Andres Marquez Moreno
fr_inpi
820461705
fr_inpi
active
fr_inpi
2025-08-04
fr_inpi
9 Rue de Condé, Bureau 3, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

968 total

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

2FCIdissolved2KINVESTactive2MEHactive365 OUTDOOR FRANCEactive3H BATIMENTactive4EVER GREEN SARLactiveA1 CLOUD TECHNOLOGIESdissolvedA2JAdissolvedAB AGRICOLE SERVICESactiveABDELLAOUI YASSINEactiveABDERRAHMANE YOUSFIdissolvedABKA LOCdissolvedABOSN - EUROPEactiveABSOLUTE INTERNATIONAL COMPAGNY LIMITEDdissolvedACBdissolvedADAM SID-AHMED BOUKHALFAactiveADAM TRANSPORTSdissolvedADEIAactiveAdélaide VegaactiveAdeline Del Vecchioactive

+948 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 968 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100