DOSSIERS / CLAUDE MICHEL POTDEVIN
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Sole trader dossier

CLAUDE MICHEL POTDEVIN

FRANCE · SOLE TRADER · INCORPORATED 1994-11-25
KYBE ID: FR-399343862 · 399343862 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MICHEL POTDEVIN
fr_inpi
399343862
fr_inpi
dissolved
fr_inpi
1994-11-25
fr_inpi
1994-11-25
fr_inpi
48 RUE MONGE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3A MONGEactiveABDELAZIZ BOUGOUIZIdissolvedBERTRAND MORIZURdissolvedCABINET BRISSON CALVETactiveCONCEPT MULTISERVICES BTPdissolvedEMILE ATTIAdissolvedHOANG PHATdissolvedHUGO & COdissolvedHUGO LEMESLEactiveJEAN HENRI BRISSONdissolvedLE COURANT DE VIEactiveLEON MARIE CHARCUTIEREdissolvedMARC YACOUBdissolvedMAX JACQUES RODRIGUEZactive[ND]activePNETTY GIRLactiveSLIMANE MESSAOUDIdissolvedSMAIL OUZIDOUHdissolvedSUZANNE ANNE MARIE CHANTAL DE TOURNEMIREdissolvedVANN VINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off