DOSSIERS / MARQUEZ
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Partnership dossier

MARQUEZ

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-21
KYBE ID: FR-878267574 · 878267574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARQUEZ
fr_insee
878267574
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-21
fr_insee
64 AV JEAN JAURES, 69007 LYON
fr_insee
47.26Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAELLE EMILIE FEDIDAactiveANDREE DELOLMEdissolvedAXONE DROIT PUBLICdissolvedCHANTAL BENHAMOUdissolvedCLAUDE ANDREE VAN DEN WIELEdissolvedDANIEL BALOUEK-THOMERTdissolvedDANIELE MATHIEUdissolvedELYESS COIFFUREdissolvedFRANCOISE BUISSONdissolvedGROUPE CLCVdissolvedIRENE ARVANITAKISdissolvedJEAN-CLAUDE BOUVARDdissolvedL'ASTROLABE SCIdissolvedLOUISE-CHARLOTTE CLAIRE BARRUTactiveLYON 7EME INFIRMIERES 2dissolvedMARIE HENRIETTE ROUSSELdissolvedMONIQUE MARCELLE PAILLONdissolvedNADINE GUILLET-LOMAactive[ND]dissolved[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
ANNIE FRANCOISE MARQUEZPrésident—France registry
TYPHAINE ARTEROPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100