DOSSIERS / ADRIANO FILIPE MARQUES ROCHA
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Sole trader dossier

ADRIANO FILIPE MARQUES ROCHA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-03
KYBE ID: FR-828159301 · 828159301 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADRIANO FILIPE MARQUES ROCHA
fr_inpi
828159301
fr_inpi
dissolved
fr_inpi
2017-03-03
fr_inpi
2018-01-13
fr_inpi
1 RUE DE BUZENVAL, 78420 CARRIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3M VTCactiveAMENAGEMENT CONSTRUCTION TERRASSEMENTactiveCARPIO BERNARDO ENCINASdissolvedCA SERVICESdissolvedCHAHD CLEANdissolvedDIANGA BAactiveEDLANE CHEIKHdissolvedFATOUMATA COULIBALYactiveHarouna DOUCOUREactiveJEAN LOUIS MARQUANDactiveJONNATHAN MARQUANDdissolvedLA FUERZAactiveLES SOEURS UNIES DES ALOUETTESactiveLE WAYactiveMISHAEL RICHARDSONdissolvedMONIQUE SCHMIDTdissolvedNoordayana ABOUBACARactivePAROISSE ND DU REVEIL MATINdissolvedPAROISSE NOTRE DAME DU REVEIL MATINactiveSABRINA FATIMA HOUARIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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