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Sole trader dossier

DIOGO ALEXANDRE MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2022-01-19
KYBE ID: FR-909707838 · 909707838 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIOGO ALEXANDRE MARQUES

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Registration909707838

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Statusdissolved

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Incorporated2022-01-19

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Dissolved2022-02-21

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Registered address117 AV LAZARE CARNOT, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALIZEE MELISSA OCEANE FRANCESCHIactive AXEL JEAN MARC DIOUETdissolved BATIPROdissolved CAROLINE KREBSactive CASSANDRA PINEAUactive CATHERINE TISCORNIAactive Ebtisseme JEBALIactive ELODIE FLORENCE EMILIE TOMASINIdissolved ERIC TEISSEIREactive FADIA EL AMMOURYactive GIOVANNI FERNAND MARTIdissolved GRANDE PHARMACIE LAZARE CARNOTdissolved HUGO GUILLAUME MUSOLESdissolved INDIVISION LEHUEDE LEMAIREdissolved JEANNE SOPHIE GAJASdissolved JEROME PAUL ANTOINE AUDIERdissolved JULIE RAMIERactive KIPPER-SOLUTIONSdissolved LOUIS GALLOdissolved MAGALI DAGORNdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2022-02-21Dissolved / struck off