DOSSIERS / MARC POTTIER
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Sole trader dossier

MARC POTTIER

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320012024 · 320012024 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC POTTIER
fr_inpi
320012024
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1996-09-30
fr_inpi
RTE DE RIEZ, 83630 BAUDUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARC POTTIER (principal) matches PEP Marc Pottier — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off