DOSSIERS / HENRI PORTIER
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Sole trader dossier

HENRI PORTIER

FRANCE · SOLE TRADER
KYBE ID: FR-777438920 · 777438920 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI PORTIER
fr_inpi
777438920
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
BOURG, 22250 PLUMAUGAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACCF ASS CATHOLIQ CHEF FAMILLEactiveALAIN PROD HOMMEdissolvedAMICALE CHASSEURS PLUMAUGATactiveANNA HOUELdissolvedANNICK GARRAULTdissolvedARMAND PROD HOMMEdissolvedASSOCIATION ACARactiveASS PARENTS ELEVES EC GARCONSactiveCLAMA DE PLUMAUGATactiveCOMITE LOCAL FEDE NATIO ANCIEN COMB ALGEactiveDANIEL J BIOUdissolvedEUGENIE HENRYdissolvedFRANCIS JEAN BAPTISTE PELISSONdissolvedFRANCOIS FILS LEFEUVREdissolvedGERARD FRANCIS L'HERMINEdissolvedGERMAIN EMMANUEL PACEdissolvedHENRI RONDELdissolvedJACKY PACEdissolvedJEAN BAPTISTE RONDELdissolvedJEANNETTE BERTHELOTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

HENRI PORTIER (principal) matches PEP Henri Portier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off