DOSSIERS / ANNE PORTIER
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Sole trader dossier

ANNE PORTIER

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-524647534 · 524647534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE PORTIER
fr_inpi
524647534
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
35 RUE DU TONKIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AIRFLUIDdissolvedALFLUX SARLdissolvedANDRE DENISdissolvedASSOCIATION LAENNEC 92activeAVENIR MEDICALdissolvedAxelle CONSTANTINdissolvedBASIC INTERNATIONAL SARLdissolvedBATI STAD SARLdissolvedBERNARD PELLISSIERdissolvedBOUVET CENNI EVREUX REBAUDETdissolvedCABINET DOCTEUR JEAN CLAUDE CENNIdissolvedCAMILLE VINCENTactiveCHARLES AMSELLEMdissolvedCODELdissolvedDANIEL MARCEL LOUIS BENOITdissolvedDELAWAREdissolvedDELTA D FRANCEdissolvedDENIS AIGONdissolvedDUPE BADOZactiveELISA PRODUCTIONSdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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