DOSSIERS / DAVID PORCHY
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Sole trader dossier

DAVID PORCHY

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-453957698 · 453957698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID PORCHY
fr_inpi
453957698
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
12 RUE CLAVEL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE HARLANTactiveAMELIE JUANactiveANTOINE ILLOUZdissolvedARLETTE ANDREE COLINdissolvedATELIER CLAVELactiveBLEU SASdissolvedCECIL MATHIEUactiveCJ NOONdissolvedDIDIER TRAN QUANGdissolvedDRAGON RIDERdissolvedDUB SERVICE 19dissolvedJEAN BAPTISTE MARIE JACQUES DE PANAFIEUactiveJEROME MARTINEZ CORRALactiveKARINE NOGARETdissolvedLAURENCE MONIQUE RACLINdissolvedLA VOLISSIEREactiveLE CINE QUEANT A ET BILLEREY MactiveLEO DE PANAFIEUdissolvedLOLA SOUS LA LUNEactiveLOU X SARLdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100