DOSSIERS / CAROLINE MARIE VALERIE PORTAIL
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Sole trader dossier

CAROLINE MARIE VALERIE PORTAIL

FRANCE · SOLE TRADER · INCORPORATED 1991-01-14
KYBE ID: FR-381247238 · 381247238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE MARIE VALERIE PORTAIL
fr_inpi
381247238
fr_inpi
dissolved
fr_inpi
1991-01-14
fr_inpi
2016-12-31
fr_inpi
6 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIX IMMOBILIER DEVELOPPEMENT NO 1dissolvedCHRISTINE ANNIE JACKIE ROCCAdissolvedEGUILLES CEBOdissolvedFONCIERE H2BdissolvedGHISLAINE ANNE ARNAUDdissolvedIDILIKEdissolvedISOLA IMMOBILIER DEVELOPPEMENTdissolvedJACQUES ANDRE AUDINETdissolvedLA CIGALIEREdissolvedL'AGENCE D'AIX EN PROVENCEdissolvedRIVA AMENAGEMENTdissolvedRIVA FOODdissolvedS2PdissolvedSCI 2 MANUELactiveSCI AIX DIVAdissolvedSCI AIX GRENADEdissolvedSCI AIX ITALIEactiveSCI AIX MANUELdissolvedSCI AIX PAUL BERTdissolvedSNC LA MANGEOIREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off