DOSSIERS / CHANTAL JACQUELINE POTIER
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Sole trader dossier

CHANTAL JACQUELINE POTIER

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353746878 · 353746878 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL JACQUELINE POTIER
fr_inpi
353746878
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
1990-06-20
fr_inpi
70 AV GEORGES GOSNAT, 94200 IVRY-SUR-SEINE
fr_inpi

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF LOFTIdissolvedAGHILES COIFFUREdissolvedAHMED BOUASSIDAdissolvedAHMED RADWANactiveANNIE F COIFFUREdissolvedANTONIO BRAS DE ASSUNCAOdissolvedANTONIO MARQUES DOS SANTOSdissolvedANWER SALIM ADEMactiveAREZKI DAIRAdissolvedARNAUD SARLdissolvedATLAS MARKETactiveAUTOELECTRICIENactiveB.E.M.dissolvedBOUCHERIE DU PARCdissolvedBRAHIM BEN AHMED BRAHIM BEN AHMED BOUASSIDAdissolvedCHRISTIANE MARCdissolvedCHRISTOPHE BODINdissolvedDAIF RAHMOUNEdissolvedDANIEL FERNAND LEGERdissolvedDANIELLE EYANGO DOUMBEdissolved

+62 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off