DOSSIERS / DENIS PORTIER
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Sole trader dossier

DENIS PORTIER

FRANCE · SOLE TRADER · INCORPORATED 1997-03-03
KYBE ID: FR-411754542 · 411754542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS PORTIER
fr_inpi
411754542
fr_inpi
dissolved
fr_inpi
1997-03-03
fr_inpi
2021-11-01
fr_inpi
3 RUE ERIC TABARLY, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2SGCdissolvedACV-SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE MEDECINSdissolvedADRIEN DELATERactiveALEX CANAS VENTURAactiveANNE GAELLE LE CORREactiveAOL 2dissolvedAOL 3dissolvedAWT SPFPLdissolvedAXEL DE WIDERSPACH-THORactiveAXELLE GALVIERactiveBaptiste HERVOUETdissolvedB.L. SPFPLdissolvedCARGAUdissolvedCAROLINE DAGOUAT KASSAM, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolvedCAROLINE PAULINE JANE BELONCLEactiveCC SPFPLdissolvedCONVERGENCEactiveCYRILLE CUILLIEREactiveDOCTEUR ALEXANDRE BONISSENTdissolvedDOCTEUR JOBBE DUVAL, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off