DOSSIERS / JACQUES PORET
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Sole trader dossier

JACQUES PORET

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-427558291 · 427558291 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES PORET
fr_inpi
427558291
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2003-09-10
fr_inpi
74230 MANIGOD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES ROCHEREULactiveALAIN VEYRAT-DUREBEXactiveARTHUR BOZONdissolvedASS FONCIERE PASTORALE AUTORISEEactiveBERNADETTE VEYRAT-DUREBEXdissolvedDONZEL LAMBERSEND HUDRYdissolvedFORETS MANIGODdissolvedFRANCOIS CORNELOUPdissolvedFULGENCE PACCARDdissolvedGASTON ROBERT VEYRAT-DUREBEXdissolvedGILBERT ACCAMBRAYdissolvedJACQUES GOBYdissolvedJACQUES POIVEYactiveJEAN-FRANCOIS COHENDETactiveJEANNE GRANADEdissolvedJEAN VEYRAT-DUREBEXdissolvedJOEL RICHARDdissolvedLAURENT BERTRAND CHRETIENdissolvedLAURENT PIERRE ROUSSEAUactiveLEE GARNHAMdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

23 companies at this address were incorporated the same day (1988-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off