DOSSIERS / ANNE-PAULE PORTELAS
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Sole trader dossier

ANNE-PAULE PORTELAS

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-413779273 · 413779273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-PAULE PORTELAS
fr_inpi
413779273
fr_inpi
active
fr_inpi
1997-10-01
fr_inpi
39 RUE LAHARPE, 33110 LE BOUSCAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMELIE ARMANDE KOKOdissolvedASCENSIONactiveBERNARD MAURICE DUNGLASdissolvedcarl BOLLANSEEactiveCARL'CONSEIL & CONSULTINGdissolvedCLAUDE ANDRE SIMONdissolvedDOMINIQUE JAVANAUDdissolvedJULIEN THOMASactiveMARIE AURORE DEVEAUDdissolvedMARIE CHRISTINE FOURCADETdissolvedMEDOC MEUBLESdissolvedMYRIAM CHRISTIANE MICHELE BRUYANTdissolved[ND]activePROTOCOLEdissolvedREPRO MEDOCdissolvedSYLVIE DANDRINE BOULESQUEdissolvedTOOLBOX CONSULTdissolvedVERONIQUE LE BRASdissolvedVTCARL'Sdissolved

People with significant control

0 people
NameRoleFromSource

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