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Sole trader dossier

NICOLAS JEAN PAUL POTHELET

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-419535190 · 419535190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS JEAN PAUL POTHELET

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Registration419535190

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Statusdissolved

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Incorporated1996-04-01

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Registered address28 RUE LEON BOURGEOIS, 51530 PIERRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABLUTIENNE DE TRANSPORTSdissolved BABETTEdissolved DENIS POTHELETdissolved ECOPOLE DE CHAMPAGNEdissolved ELISABETH BILETdissolved HOLDING N.Pdissolved IMMOBILIERE DE CUBRYdissolved INDIVISION POTHELET MADELEINEdissolved LA HALTE SAINT HUBERTdissolved LES BOIS DE FLORENTdissolved LES GUICHETTESdissolved MADELEINE LAGACHEactive Maxime Henryactive PAUL POTHELETdissolved Romane POTHELETactive SAS DU SOURDONdissolved SCI JAMANEdissolved SCI LA PATURE AUX OIESdissolved SCI NICOLINEdissolved SCI ROJACEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100