DOSSIERS / NICOLAS MICHEL PORTALIER
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Sole trader dossier

NICOLAS MICHEL PORTALIER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-421302290 · 421302290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAS MICHEL PORTALIER
fr_inpi
421302290
fr_inpi
dissolved
fr_inpi
1998-01-02
fr_inpi
195 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID METIDJIactiveAIMILIdissolvedCAMILLE DUCHEMINactiveCOMPAGNIE DE DISTRIBUTION ALIMENTAIRE DE L'OUESTdissolvedDAVID YACOUBOVITCHdissolvedELAWA PATRIMOINEactiveELBAYactiveEMMANUELLE WEBERdissolvedFABIEN MARTINdissolvedINST NAT INTERUNIV SILICATE SOLS MATERIAactiveJeanne Emmanuelle Sophie MarqueractiveJ.M.C. AMENAGEMENTdissolvedLA LANGUES D'AUJOURD'HUIactiveLE CEDRATdissolvedLES CAVES SAINT MARTINdissolvedLUCIE COUTURIERactive[ND]active[ND]dissolved[ND]dissolvedNOCTAMBULES CITOYENSactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100