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Sole trader dossier

NICOLE POTDEVIN

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-339160780 · 339160780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE POTDEVIN

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Registration339160780

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Statusdissolved

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Incorporated1986-09-01

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Dissolved1996-06-29

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Registered address62 AV DU POINT DU JOUR, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CHRISTOPHE PARISactive DAVY THION-TCHA CHANGdissolved FRANCOIS BOURSIERactive GILBERT ABBATEdissolved HOLDING A.M.Vdissolved JEREMY HEIDY GERARD BENOISTdissolved JEROME THIEBAUDactive LIONEL EMMANUEL MARIE ANTOINE COURBEactive MARC PREVELdissolved MARIE FERNANDE TRINQUEdissolved MOHAMED ROUABAHactive M.V. IMMOdissolved [ND]dissolved [ND]active NICOLAS GARELdissolved NICOLAS MARIE GARELdissolved OLIVIA ANNE MARGUERITE PERRIERactive PHILIPPE SILVESTRIdissolved RENEE BERUJONdissolved SCI HERITIER VALFERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-29Dissolved / struck off