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Sole trader dossier

BLAISE PORCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879514602 · 879514602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBLAISE PORCHEZ

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Registration879514602

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Statusactive

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Incorporated2019-12-01

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Registered address24 RUE Ferragus, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION CAROLE ROUSSOPOULOSactive BILEL KARDOUSdissolved CHEDLY KARDOUSdissolved DANIELE GUILLETdissolved DANIEL LEMARCHANDdissolved DAR CHOUYAactive DAR TAJINEdissolved DELICES D'AUBERVILLIERSactive DJORNO ET FILSactive HELENE GENEVIEVE FLECKINGERdissolved H'NASRactive JEAN MARYNOWERactive K.A.Sdissolved K.A.Sactive KATIdissolved LAMMA FOODactive LARBI YALAOUIdissolved MAMdissolved MBL MARTEL BACCHETTA LANDOUARdissolved MEYER NESSIN DJORNOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100