DOSSIERS / NICOLAS PORTET
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Company dossier

NICOLAS PORTET

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-982079980 · 982079980 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLAS PORTET
fr_insee
982079980
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-02-28
fr_insee
21 RES La Palma, 97160 Le Moule
fr_insee
66.30Z
fr_insee
€200,215
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas Marcel PORTETDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DU DOCTEUR NICOLAS PORTET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100