DOSSIERS / DOMINIQUE POTOT
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Sole trader dossier

DOMINIQUE POTOT

FRANCE · SOLE TRADER · INCORPORATED 1990-04-25
KYBE ID: FR-377484688 · 377484688 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE POTOT
fr_inpi
377484688
fr_inpi
dissolved
fr_inpi
1990-04-25
fr_inpi
1991-08-24
fr_inpi
RUE JEAN-BAPTISTE CLEMENT, 95150 TAVERNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DOMINIQUE POTOT (principal) matches PEP Dominique Pot — Q66500782. 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