DOSSIERS / MAXIME MARC PORTALES
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Sole trader dossier

MAXIME MARC PORTALES

FRANCE · SOLE TRADER · INCORPORATED 2020-08-03
KYBE ID: FR-887815678 · 887815678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME MARC PORTALES
fr_inpi
887815678
fr_inpi
active
fr_inpi
2020-08-03
fr_inpi
131 RUE ALFRED BUTTIN, 38140 RIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE UGNON-CAFEdissolvedCABINET DENTAIRE DR PRIOUXactiveCECILE BARANOFFdissolvedCHANTAL GUERSdissolvedJEAN BAPTISTE AUDIAactiveLAURANNE MOYROUDactiveLAURENCE NICOLE DELACOUXdissolvedMEHDI NAEMactive[ND]active[ND]activeOLIVIER PIERRE MITAUTactiveROMAIN BOUTONNETactiveROSALIE MARIE ADELE PRIOUXactiveSCI OSLOdissolvedSCM APOLLINEactiveSCM CAP OSTEOdissolvedSINDY CHANTAL CHARPENAYdissolvedSOCIETE CIVILE DE MOYENS MEDICENTREdissolvedSTELLA DANIELLE CHRISTINE MOLLEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100