DOSSIERS / ANH-DAO PORTEVIN
← SearchExport PDF
Sole trader dossier

ANH-DAO PORTEVIN

FRANCE · SOLE TRADER · INCORPORATED 2009-08-04
KYBE ID: FR-514130277 · 514130277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANH-DAO PORTEVIN
fr_inpi
514130277
fr_inpi
active
fr_inpi
2009-08-04
fr_inpi
26 RUE SCANDICCI, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACECCO EFFICIENCEdissolvedATELIER VARIABLEactiveBELLEVILLEdissolvedCHANTAL SAINTE-ROSE-FRANCHINEdissolvedCLAUDE CASARTELLIdissolvedDAN SLAMAdissolvedDAPHNE DELPORTEactiveDAVID JAMIactiveDIDIER SLAMAdissolvedDYSAEN CONSULTINGdissolvedDYSAEN ITactiveERPSactiveFRANCOIS JEAN-PIERRE ANGELO SAVOJAdissolvedG.I.E.S. GENERALE IMPORT EXPORT SERVICESactiveHENRI LOULYdissolvedILAN MIZELEdissolvedJEAN YVES CHARREAUdissolvedKHALIL BOUGHARRIOUdissolvedLA FRANCILIENNE RENOVactiveLA HACIENDA DUPONT- TROVOADAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100