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Sole trader dossier

BLANCHE YVONNE POTARD

FRANCE · SOLE TRADER · INCORPORATED 1982-04-08
KYBE ID: FR-383906799 · 383906799 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBLANCHE YVONNE POTARD

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Registration383906799

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Statusactive

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Incorporated1982-04-08

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Registered address39360 VIRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN JEAN MAXIME BURDEYRONdissolved ALPHONSE GRANDCLEMENTdissolved ANDRE BOITTETactive ANDRE GERMAINactive ANNE MARIE MONSdissolved ANNE MERCIERdissolved ASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DE LA BASSE BIENNEactive BERNARD PIERRE ANDRE JOACHYdissolved BURDEYRON ALAIN ET NICOLAS DIDIERdissolved CAISSE DES ECOLES DE VIRYdissolved CAMILLE MR DURAFFOURGdissolved CENTRE SOCIAL DE VIRYdissolved CIE FINANCIERE TECHNIQUES ET PLASTIQUESdissolved CLUB SPORTIF DE VIRYactive CORINNE CAPELLIdissolved DANIEL GRIVELETdissolved DANIELLE BERNADETTE BRESSANDdissolved DENISE MICHALETdissolved DIDIER NICOLASdissolved ENTREPRISE MOYRET ET NABOTdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100