DOSSIERS / GERARD HENRI ROGER POTELOIN
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Sole trader dossier

GERARD HENRI ROGER POTELOIN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-02
KYBE ID: FR-308008523 · 308008523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD HENRI ROGER POTELOIN
fr_inpi
308008523
fr_inpi
dissolved
fr_inpi
1995-05-02
fr_inpi
2006-12-31
fr_inpi
109 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
109 HOUSEdissolvedAllan Stevie Saint-AubinactiveANDRE WHITTAKERdissolvedANNE NELLY MONIQUE CHARLES-FRANCOISdissolvedARPEGEdissolvedBENOIT DAGEAUdissolvedDAF EXPERTISEactiveEURO PACIFIC FINANCEdissolvedFLATS IMMOdissolvedFRINGUE DE MOMEdissolvedGROUPEMENT J.P.G CONSEIL ET ASSOCIESdissolvedILANA ANNIE AZANCOTactiveINDIVISION BOURNEL LANGEactiveINDIVISION COHEN DAVID ET HARPOOF KAREENdissolvedINES QUESADAdissolvedJACQUES DELORMEdissolvedJOHN SULTANdissolvedLA MEUTE FOOTBALL CLUBactiveL'ENTREE DES ARTISTESdissolvedLEVIATHAN CONSEILactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off