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Sole trader dossier

ALAIN PORTIER

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-437902968 · 437902968 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN PORTIER

fr_inpi

Registration437902968

fr_inpi

Statusactive

fr_inpi

Incorporated2001-01-01

fr_inpi

Registered address73410 ENTRELACS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

A F Ddissolved ALAIN GIUGNEactive ALEXIS ALFRED BALADDAdissolved ANDRE DUCLOZdissolved ANDRE LOUIS ALBERT DESCHAMPSdissolved ANDRE LOUIS PETRIERdissolved ANDRE MASOEROdissolved ANDRE MOINEdissolved ANGELO COLLAdissolved ARMAND DEBROUXdissolved ARMAND MONTILLETdissolved AUGUSTE RAISINdissolved BANQUE POPULAIRE SAVOISIENNE DE CREDITdissolved CAISSE DES ECOLES D ALBENSdissolved CHAUDRONNERIE ALBANAISE PACHE ET VAGNINIdissolved CHRISTIAN MICHAUDactive CLAUDETTE FRANCIA PEGAZ-TOQUETdissolved CLERC RENAUD ET MONARDdissolved COMMUNE D ALBENSdissolved COMMUNE DE CESSENSdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100