DOSSIERS / JACQUELINE PORMEL
← SearchExport PDF
Sole trader dossier

JACQUELINE PORMEL

FRANCE · SOLE TRADER · INCORPORATED 1994-04-10
KYBE ID: FR-438498701 · 438498701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE PORMEL
fr_inpi
438498701
fr_inpi
active
fr_inpi
1994-04-10
fr_inpi
5 RUE ALFRED ROLL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE LESAFFREdissolvedBEN & ASSOCIESactiveBruno SADERactiveELIE REVAHdissolvedGREGOIRE LOUIS JULIENactiveHOMMAGE NAT AU ROI MOHAMED V COMPA LIBEactiveINGRID WILHELMINA CORNELIA VAN VLIETdissolvedJEAN-PIERRE MARQUISdissolvedKAMELIAdissolvedKAREN YEN CHING LEEdissolvedKEN YVES BENARD PHILIPPE ILACQUAdissolvedLES AMIS D ALBERT BOTBOLactiveMARIE-SOPHIE THIEULINdissolvedMARIE THERESE MOLEdissolvedMAURICE ARAMAdissolvedMICHEL JEAN HENRI MARQUISdissolvedMISS LUXURY PARISdissolvedMNMSdissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100