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Sole trader dossier

JEAN RAFAEL PORRAS

FRANCE · SOLE TRADER · INCORPORATED 2011-02-10
KYBE ID: FR-530231463 · 530231463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN RAFAEL PORRAS

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Registration530231463

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Statusdissolved

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Incorporated2011-02-10

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Registered address1 AV DE BRY, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRIA TRANSPORTdissolved AUTO ECOLE MITTYactive EDITECdissolved ENTREPRISE CORPOdissolved ESTEBANdissolved GEORGES JOEL GRAUSIdissolved GOLD-HOUSEactive GREGORY BISMUTHactive INDIVISION NAVREZdissolved MAISONS-KANdissolved MARIE-CLAUDE DEMEUREdissolved MATERIEL FACONNAGE ET IMPRESSION PAPIERdissolved MEHER SELMIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved PAULO JORGE ALVES FRANCOdissolved SCI PAFRAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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