DOSSIERS / EQUIPE MARQUES
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EQUIPE MARQUES

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838069516 · 838069516 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EQUIPE MARQUES
fr_insee
838069516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-12
fr_insee
2024-02-26
fr_insee
30 RUE AUGUSTE PICCARD, 01630 SAINT-GENIS-POUILLY
fr_insee
81.21Z
fr_insee
0
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACOUSTEOdissolvedAD HONOREM FRANCEactiveALPHA AUTOactiveALPHA MANUFACTURINGactiveALTOREVIA HOLDINGactiveAQUAWHATTactiveA T S CONSEILSdissolvedBBE 2050dissolvedCM TOITURESdissolvedCOMME A VENISEactiveCREATIVE SERVICES CS SCIENCE TECHNOLOGIEdissolvedDARDAGNYdissolvedDES CLARISSESdissolvedEASYMEDIASOLUTIONSactiveENERGIA SERVICESdissolvedENERSAVEdissolvedEPS-MOBILITYdissolvedEYLIONactiveFAST CONCEPTdissolvedFONDS DE DOTATION GEMMESactive

+30 more

People with significant control

2 people
NameRoleFromSource
FERNANDO JORGE FERREIRA MARQUESPrésident—France registry
MONICA DA PURIFICACAO FERREIRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off