DOSSIERS / ESTELLE ANNA THERESE PORTALIER
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Sole trader dossier

ESTELLE ANNA THERESE PORTALIER

FRANCE · SOLE TRADER · INCORPORATED 2009-09-07
KYBE ID: FR-514642594 · 514642594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTELLE ANNA THERESE PORTALIER
fr_inpi
514642594
fr_inpi
active
fr_inpi
2009-09-07
fr_inpi
3 RUE DES SALINS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AACCISactiveADADAE ASSOCIATION DES AMIS DES ACTIVITES EQUESTRESactiveASIAN EXOTIC MARKETdissolvedBRICE ORDASactiveCLAIRE MARIE-LOUISE ROCHEactiveDORINO BATTISTELdissolvedELISE LAURE ANDREE MONTEILLARDdissolvedJEAN-JACQUES PETITdissolvedJOELLE BOUTRONdissolvedMARINE DEATactiveMARION KAREN MICHELINE BRAUDEAUdissolvedM-MADELEINE REBOUXdissolvedMYRIAM FRANCOISE FOUILLADEdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedRAPHAELLE QUINCIEUactiveSCM LOGOSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100