DOSSIERS / KEVIN DE PORRE
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Sole trader dossier

Kevin De porre

FRANCE · SOLE TRADER · INCORPORATED 2023-08-03
KYBE ID: FR-978320083 · 978320083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Kevin De porre
fr_inpi
978320083
fr_inpi
active
fr_inpi
2023-08-03
fr_inpi
41 RUE Jean Jaurès, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

63 LMdissolvedAdam Guillaume Bernard Adam DEGROOTEactiveATMOSPHEREdissolvedBUSINESS CYCLESdissolvedCABINET S. TEBOULdissolvedCELIA DESCOURTIEUXdissolvedDA AUDITIONdissolvedDANIELE CHICHEdissolvedDAVID ICHAI LELLOUCHEactiveDE ALMEIDA RENOVA PLUSdissolvedDYNAMICK REAL ESTATE PARTNERS SASdissolvedGAIAdissolvedGERARD HENRI MARCEL BLADIERactiveG MOUQUEdissolvedGROUPE MADAUGdissolvedJEREMY ZOUARIdissolvedJULIEN BRARDAdissolvedKHALID EDDOHAdissolvedLES CYCLES DE L'IMMOBILIERactiveMAFA CONSEILSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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