DOSSIERS / JEAN CLAUDE POTHIER
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Sole trader dossier

JEAN CLAUDE POTHIER

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-388660383 · 388660383 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE POTHIER
fr_inpi
388660383
fr_inpi
dissolved
fr_inpi
1992-08-01
fr_inpi
2003-02-28
fr_inpi
20 RUE TORRICELLI, 75017 PARIS
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 32 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE POTHIER (principal) matches PEP Jean-Claude Pothier — Q66500783. 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