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Sole trader dossier

JEAN CLAUDE POTEREAU

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-380582775 · 380582775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE POTEREAU

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Registration380582775

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Statusdissolved

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Incorporated1990-12-01

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Dissolved2004-02-09

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Registered addressAV PAUL LAHARY, 40150 SOORTS-HOSSEGOR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGUSSOLactive BERNARD HOURCADEdissolved CHANTAL HOURCADEdissolved DANIELLE LAPEYREdissolved DESLANDES ROTAdissolved GEORGES MANASdissolved JACQUES HOURCADEdissolved JANINE GARATdissolved JEAN GILBERT CHAMPAGNEdissolved JEAN PIERRE BEGUEdissolved JEAN PIERRE DUVALdissolved JOSEPH CRUCHANDEAUactive LOUIS BARBEdissolved MANHATTANdissolved MARATdissolved MARIE CANILLOSdissolved MARIE CAZAUMAYOUdissolved MARIE MARIE-CLAUDE LAYRISSEdissolved [ND]dissolved PAUL ET VIRGINIEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-02-09Dissolved / struck off