DOSSIERS / DOMINIQUE POTET
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Sole trader dossier

DOMINIQUE POTET

FRANCE · SOLE TRADER · INCORPORATED 1996-12-12
KYBE ID: FR-410929665 · 410929665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE POTET
fr_inpi
410929665
fr_inpi
dissolved
fr_inpi
1996-12-12
fr_inpi
1999-12-31
fr_inpi
RTE DE GANGES, 34980 SAINT CLEMENT DE RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOC ELEVES DE BMSactiveASSOCIATION ILES BLEUESdissolvedASS ORGAN FETE DU PRINTEMPSactiveBEATRICE DURENNEdissolvedBK AVENUEdissolvedCARTERIE PRESSE CADEAUX SARLdissolvedCHRISTIAN ESTERMANNdissolvedCLAUDE CAZORLAdissolvedDOMINIQUE LABORDEdissolvedESG JUNIOR CONSULTINGactiveIBRAHIM OSTURKdissolvedLA PINEDE DE FONTFREGEdissolvedLOISIRS CLUBactiveMARYSE GALOBARTdissolvedPATRICIA AUDARDdissolvedPATRICK DUMASdissolvedPHONIE ELECTRONIQUEdissolvedPYRAMIS INDUSTRIEdissolvedSYLVETTE VERAYdissolvedYEPactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off