DOSSIERS / DENIS POTTIER
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Sole trader dossier

DENIS POTTIER

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-346010432 · 346010432 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS POTTIER
fr_inpi
346010432
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
2004-12-18
fr_inpi
61210 PUTANGES-LE-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASS COMITE DES FETESactiveASS DES PRISONNIERS DE GUERREactiveASSOCIATION DES PARENTS D ELEVES DES ECOLES PUBLIQUES DE PUTANGES ET DU COLLEGE GASTON LEFAVRAISdissolvedASSOCIATION JUBILE DU LACactiveASSOCIATION PARIS SAINTE CROIX ARTISTESactiveASSOC PARENTS D ELEVESactiveCANTINE SCOLAIREdissolvedCANTINE SCOLAIRE STE THERESEactiveCHAMBON P ET GRANDSIRE GdissolvedCHRISTIAN TEZENASactiveCLAUDE HUGUES DANIEL DAVIDdissolvedDANIEL MONSALLIERdissolvedEGLISEdissolvedFANFARE MUNICIPALEactiveHAMECON PUTANGEAIS PECHE PROTEC AQUATIQactiveHENRI CLEMENTdissolvedINDIVISION PRINGAULTactiveJACQUES BOUCHERactiveJACQUES MAURICE MICH MALHERBEactiveJACQUES MAURICE YVES MARTINEAUactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DENIS POTTIER (principal) matches PEP Denis Pottier — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off