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Sole trader dossier

ANTONIO INACIO FERNANDES MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2021-06-28
KYBE ID: FR-900694779 · 900694779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO INACIO FERNANDES MARQUES

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Registration900694779

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Statusdissolved

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Incorporated2021-06-28

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Registered address12 B RUE RAYNOUARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AZURactive B&B ASSOCIESdissolved BONITOdissolved CABINET DE KINESITHERAPIE ET DE THERAPIE MANUELLE PASSYdissolved CAPUCINE MARIE-THERESE BEATRICE SABATIERdissolved CHARLOTTE VAUZANGESactive Claire AUBRAYE-MARAISactive FABIEN BENOIT THOMAS BONNAUDactive FABIENNE RACHEL SMADJAdissolved FAUSTINE DROUFFEactive ISABELLE KERURIENactive JEGARD CREATISdissolved JULIEN BARDOTactive JULIEN SCHMITTactive LIFE BY TDCactive LOUIS-GUILLAUME SABATIERdissolved MARIE STEPHANIE ISABELLE DONCEactive MATHILDE BASSELIERdissolved MBC ASSURANCE ET PATRIMOINEdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100