KYBE — See who's really behind any company

Sole trader dossier

MARTIAL PORTES

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-489715656 · 489715656 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMARTIAL PORTES

fr_inpi

Registration489715656

fr_inpi

Statusactive

fr_inpi

Incorporated2006-07-01

fr_inpi

Registered address40260 LINXE

fr_inpi

Companies at this address

72 total

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

ANDRE LACROIXdissolved ANNE MARIE DEVERCHEREactive ASS DES PARENTS DES ELEVESdissolved ASSOC GROUPE CHORAL LINXOISactive BANOS GABRIEL & LOUIS JEANdissolved BANOS G ET FILSdissolved BERNARD BIDOUZEactive CAISSE DES ECOLES DE LINXEdissolved CHARLES HETRICKdissolved CHARLES LABADANactive CHRISTIAN DUBOSdissolved COMITE ENTREPRISE ETS DARBOactive CTRE COM ACTION SOCIALE DE LINXEactive CUMAdissolved DANIEL BOULARTactive DENIS BOURDENXdissolved DOMINIQUE DUPUYdissolved DUPLE ET JOUARETdissolved ELISABETH DUPUYdissolved ETABLISSEMENTS BOUGESdissolved

+52 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100