DOSSIERS / HERMANOS MARQUEZ
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Company dossier

HERMANOS MARQUEZ

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850743998 · 850743998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERMANOS MARQUEZ
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850743998
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-14
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1 RUE HUGUES, 64100 BAYONNE
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47.29Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1BAYHUGOactive64 EXPRESSdissolvedADEM DAVID CAKMAK PELLISSONactiveAMANdissolvedCHRISTIANNE GOSSOYANdissolvedESPACE CONSTRUCTIONSdissolvedJOAO RODRIGUES DE SOUZAdissolvedJON OCHANDIANOdissolvedJOSE ANTONIO BENUTOdissolvedLE PHARE DES ARTISANSdissolvedLIBELLULEdissolvedMARIA DOS SANTOS PINTOdissolvedMATTMAGUIactiveMIREILLE FRANCOISE GEHINdissolvedMUSTAFA DEGERdissolvedNola SImonactiveOUEST CONSTRUCTIONSdissolvedSARL BATI PAYS BASQUEdissolvedSARL KEKEdissolvedSCDF BENUTO ALEIXO RODRIGUES DE SOUSAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
RAFAEL LEONIDAS MARQUEZ DUQUEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100