DOSSIERS / ANTOINE LOUIS MARQUAND
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Sole trader dossier

ANTOINE LOUIS MARQUAND

FRANCE · SOLE TRADER · INCORPORATED 2017-03-13
KYBE ID: FR-828328823 · 828328823 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE LOUIS MARQUAND
fr_inpi
828328823
fr_inpi
dissolved
fr_inpi
2017-03-13
fr_inpi
2017-10-31
fr_inpi
30 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGATHE HOFFMANNactiveALEXIS MAHEOactiveANNETTE VIDORdissolvedART SERVICE INTERNATIONALactiveAYSSAM MOHAMED RAHMANIAdissolvedBONNE COMPAGNIEdissolvedBRUNO HERMETdissolvedCHARLES ZAFRANAactiveCIEL MON ARGENT - CMA HOLDINGdissolvedCOLAS BAZAUDactiveDANIEL RYBAKactiveDAVID MOREAUdissolvedECRAN MAGIQUEdissolvedENRIQUE VILLAJOS BALSERAdissolvedJEAN-CLAUDE NABERESdissolvedJOSEPH DAVID COHENdissolvedKAROLINA KUSZdissolvedLES ATELIERS DU LIBRE ARTISTEactiveMAISON CRINIEREactiveMAURICE RIVELINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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