KYBE — See who's really behind any company

Sole trader dossier

PEPY M C POTAGHI

FRANCE · SOLE TRADER
KYBE ID: FR-327660585 · 327660585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePEPY M C POTAGHI

fr_inpi

Registration327660585

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressAV DES PLATANES, 34970 LATTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN ERNEST ABEL M BLANCHARDdissolved BIRDY GLUP'Sdissolved CO GES SAdissolved COUDOUNEAU ET GABETTYdissolved DIMILCUISINESdissolved ETUDE CONSTRUCTION TRADI MEDITERRANEENNEdissolved FABRIC ET CONCEPT INFORMATIQUEdissolved JEAN LEBONdissolved JESAMYdissolved Maina Bargaindissolved MICHEL VIARDdissolved MYSAJEactive PUBECOMdissolved Razzak Khalfallahactive SA EXPERTS Mdissolved SCI AUDACEdissolved SCI BOIRARGUES IMMOBILIERdissolved SCI CHRISNELdissolved S E I Mdissolved SOC PROVENCALE ALUMINIUM MIROITERIE INDUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off