DOSSIERS / FLORBELA DA SILVA MARQUES
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Sole trader dossier

FLORBELA DA SILVA MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-919309971 · 919309971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORBELA DA SILVA MARQUES
fr_inpi
919309971
fr_inpi
dissolved
fr_inpi
2023-01-16
fr_inpi
2 ALL LAFAYETTE, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AF CONSULTINGdissolvedARSNactiveART DE FIBREdissolvedBABEL CONSEILdissolvedBENZINactiveBile Joseph EKPAREactiveBP CONSULTINGdissolvedBRAHIM JABBARIdissolvedBRUNO MIGUEL MADEIRA LOURENCOdissolvedCHRISTIAN SELLESdissolvedCHRISTIAN SIBA N'DAdissolvedDESCENDANCEdissolvedEZO TRANSPORTdissolvedFLORENCE MARCELLE FERNANDE ROOSdissolvedGEORGES CASTELLIdissolvedGLOBAL FLU SERVICESactiveHamza Abdelaziz JabbariactiveHASHTAG PUBactiveHM CONSEILSdissolvedHORIZONactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100