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Sole trader dossier

ARMANDO MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2025-10-27
KYBE ID: FR-993193697 · 993193697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMANDO MARQUES

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Registration993193697

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Statusactive

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Incorporated2025-10-27

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Registered address31 BD Jean Allemane, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALINAdissolved ARIdissolved ARPdissolved DALCAM BATdissolved DAVIDBATdissolved DIARAMAdissolved FVKdissolved GEE 95 COIFFUREdissolved GERARD FOULATIERdissolved GINAdissolved GZMdissolved Hamadi Saoudiactive HENRI LABORDEdissolved JESSIM MARIUS BEAUTEactive KARIM GOUIZIdissolved KRC DEVELOPPEMENTdissolved LA BAIGNOIREdissolved Montassar Arbidissolved Mouaad Drifdissolved POP Jdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100