DOSSIERS / FABRICE SERGE POTHIER
← SearchExport PDF
Sole trader dossier

FABRICE SERGE POTHIER

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-429941461 · 429941461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE SERGE POTHIER
fr_inpi
429941461
fr_inpi
active
fr_inpi
2000-01-03
fr_inpi
42 CRS DE LA LIBERTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANTONIELLE JOURDAactiveBERNARD SOULATactiveBRICE ANDRE GILBERT DESLANDESactiveCECILE MADELAINE PAULETTE LEBEAUXactiveCHLOE ELISE CHAZAYactiveCONSTANT CONSTANTINIDESdissolvedDANIELLE SABOULactiveFRANCOISE SOULATactiveGAELLE GENEVIEVE MARIE SIMONNETactiveGERARD JEAN MARINactiveG GEORGES LOUIS MARIE CARRIERdissolvedHANANE BOUTBIGdissolvedHENRIETTE GABRIELLE NALLETdissolvedHESTIA MATHISdissolvedHESTIA OLIVIAdissolvedINES DECO LIBERTEdissolvedISABELLE DUTEILactiveISABELLE GANDONNIEREactiveJANINE VESSEactiveJEAN LOUIS PEREIRAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100