DOSSIERS / FREDERIQUE PORTEJOIE
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Sole trader dossier

FREDERIQUE PORTEJOIE

FRANCE · SOLE TRADER · INCORPORATED 1995-02-20
KYBE ID: FR-400037941 · 400037941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE PORTEJOIE
fr_inpi
400037941
fr_inpi
active
fr_inpi
1995-02-20
fr_inpi
02320 ANIZY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ORETEdissolvedALBERT HERNOUXdissolvedAMICALE BOULE DE L AILETTEdissolvedCLUB ANIZIEN DE BASKETactiveCOMITE D ANIMATION DE LA COMMUNEactiveDISCO MOBILE GEORGESactiveFOYER CULTURELactiveFOYER RURAL DE FAUCOUCOURTactiveFREDERIC BENCTEUXdissolvedGEORGETTE FAGARDdissolvedINDIVISION AMICELactiveJACQUEL PRONELactiveJACQUES BENOIT BEROUDIAUXdissolvedJEAN-CLAUDE MICHEL FRANZONIactiveLES FAUVETTESactiveMICHEL VALENTIN KASPRZYKdissolvedPICARDIE LOISIRSdissolvedRENEE BERNALdissolvedROGER ARTHUR MARCEL COLASdissolvedSCE EAU ASSAINISSEMENT ANIZY LE CHATEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100