DOSSIERS / DOMINIQUE RAYMOND PORCHET
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Sole trader dossier

DOMINIQUE RAYMOND PORCHET

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-338694474 · 338694474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE RAYMOND PORCHET
fr_inpi
338694474
fr_inpi
dissolved
fr_inpi
1986-06-01
fr_inpi
17540 LE GUE D'ALLERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKRIM OURRIARHIdissolvedANDRE SOUCHETdissolvedCHRISTIAN BENETEAUdissolvedCLAUDE ALAIN SAUGEREdissolvedDANY GILLETdissolvedGEORGE JACQUE VESQUEdissolvedGERARD REGIS DRAPPEAUdissolvedGILLES THIBAUDdissolvedGUSTAVE CLOVIS BOUHIERdissolvedJEANINE MARTINETdissolvedJEAN JACQUES PORCHETactiveJEAN MARIE REINHARDTactiveJEAN MICHEL PATRYdissolvedMAISON FAMILIALE D EDUCAT & D ORIENTAactiveMAISON FAMILIALE RURALE ENSEIGdissolvedMARCEL YVAN BERNARD OLIVIERdissolvedNADINE ROUSSEAUdissolvedROBERT BOISGROSSETdissolvedS PHELIPPEAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100