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Sole trader dossier

MONIQUE POTAUFEUX

FRANCE · SOLE TRADER
KYBE ID: FR-317831329 · 317831329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE POTAUFEUX

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Registration317831329

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DU LOUP, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LE-TOUZEdissolved ANNABELLE CAMBEactive ARLETTE PALUEdissolved ESTHER MASLIANdissolved IMAGINE REALISE INVENTE SPONTANEMENTdissolved JEAN CLAUDE MICHEL BACABARAdissolved JEAN FERNANDEZdissolved JEANNE LABARREREdissolved LA TORRANCIENNEdissolved LOUIS FAUVEAUdissolved MAGIQUES SARLdissolved MARTINE MARIE CHATELARDdissolved [ND]active PATRICK PIERRE DIDIER LANUSSEdissolved PAUL HENRI PONSdissolved PAU SOLIDARITEdissolved PIERRE CAMBOTdissolved ROLAND RANQUINEdissolved SAUVILLE M L TRICHARDdissolved

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1984-12-25Dissolved / struck off