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Sole trader dossier

DIOGO MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2021-12-30
KYBE ID: FR-908683568 · 908683568 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIOGO MARQUES

fr_inpi

Registration908683568

fr_inpi

Statusdissolved

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Incorporated2021-12-30

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Dissolved2023-12-31

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Registered address6 AV DE CHATEAU DU LOIR, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

7 LIEUES TECHNOLOGIESdissolved ABDELKADER ZAHIR BOUGHERARAdissolved ALAIN VINCENT GARCIAactive ALICE VIVIANE LOUISE MEUNIERdissolved ALLIANCE VIEdissolved ALLIANCE VIE COURBEVOIEdissolved ALLIANCE VIE NEUILLYactive AMANDINE GONZALEZactive Ania Bougheraraactive Aymen BEN AYEDactive BETTY PAPADOPOULOSdissolved BRYAN HAMDANactive CHRISTIAN ROCHERdissolved COLETTE LOUISE JACQUINdissolved DIANE HISSUNGactive DIDIER JEAN JACQUES MOREAUdissolved ERIVA IMMOBILIERactive FABIAN GILLES LOUIS-MARIE GUILLEMINdissolved Fabrice Jean-Baptiste BOIRONactive FANNY LUANGRAJdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off