DOSSIERS / FLORA MARIE MARQUES
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Sole trader dossier

Flora Marie MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-938653003 · 938653003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Flora Marie MARQUES
fr_inpi
938653003
fr_inpi
active
fr_inpi
2024-12-17
fr_inpi
1 RUE Duvergier, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN CHAUMETactiveAlexis CollardactiveALGONAISSdissolvedARNAUD DELALOYactiveASSOCIATION NOV'ARTactiveAVEC LES ENFANTS DE MEDELLINactiveBCK INVESTdissolvedBENISSIMAdissolvedBK JEAN JAURESdissolvedBRBdissolvedBUSINESS CONCEPTdissolvedCAMILLE HAYDEE MESSERLEdissolvedCHRISTIANdissolvedCHRISTOPHE RIOUdissolvedCONFOTEL ARGENTEUILdissolvedCRAFT TECHNOLOGIEactiveDAVID KOSKASdissolvedDIDASCALIE.NETactiveELSA MARIE GIRARDEAUdissolvedERNESTO BARBAGALLOdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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