DOSSIERS / DAVID PORAUDO
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Sole trader dossier

DAVID PORAUDO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-408047645 · 408047645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID PORAUDO
fr_inpi
408047645
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
228 AV ALFRED MOTTE, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE ALBERT VANESTEdissolvedANDRE EDOUARD SMALLEdissolvedASSISTANCE INDUSTRIELLE SERVICEdissolvedA.T.MdissolvedBIG CHIEFdissolvedBRIGITTE DUCHENNEdissolvedBWdissolvedCENTER DIFFUSIONdissolvedCHRISTINE YANNICK MORELdissolvedCLASS MENdissolvedDAI ET COdissolvedDIPATEXdissolvedELLE ETAIT UNE FOIS...dissolvedEURODIS SARLdissolvedEUROTELEPHONEdissolvedFASHION KID'SdissolvedFASHION UPdissolvedGEST USINEdissolvedGRIFFE USINEdissolvedJACEK & COactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100