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Sole trader dossier

JACQUES PORTILLO

FRANCE · SOLE TRADER · INCORPORATED 1988-02-22
KYBE ID: FR-344005590 · 344005590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES PORTILLO

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Registration344005590

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Statusdissolved

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Incorporated1988-02-22

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Dissolved2018-01-10

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Registered address35 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKBAYRAKdissolved ALEXANDRA MAOUCHdissolved ANNY FLOREdissolved ANNY S A R Ldissolved ATELIER FROM AGdissolved CISEAUX D ORdissolved FAHRI BAYRAKdissolved HELENE VICTOIRE HORTENSE PLANQUELLEactive JONATHAN MINH TRANactive KAFECHOactive MARIE-LUCE GEORGETTE RICHOU-BACdissolved MARISANDdissolved MATTEO CAVALLAROdissolved [ND]active [ND]active [ND]active PASCAL ALTINDAGOGLUdissolved THIERRY LE FOUILLEactive VITRY INFORMATIQUEdissolved

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2018-01-10Dissolved / struck off