DOSSIERS / ANASTASIE POTIRON
← SearchExport PDF
Sole trader dossier

ANASTASIE POTIRON

FRANCE · SOLE TRADER · INCORPORATED 1978-07-01
KYBE ID: FR-430253765 · 430253765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIE POTIRON
fr_inpi
430253765
fr_inpi
active
fr_inpi
1978-07-01
fr_inpi
RUE ERNEST DEPROGE, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE PERASTEdissolvedCHRISTOPHE JEROME DANCRADEdissolvedCLAUDE PAUL DORDONNEdissolvedDOLLY GUY ET JOSIANEdissolvedFRANCIETTE CLAUDE CLERYdissolvedGISELE SERVAIS BERNADIN LORSOLDdissolvedINES VERRESdissolvedJOACHIM MAX ROTHdissolvedJOSAPHAT JOSETTE MEYEURdissolvedJULES MARIE ADELE ALICE RICHERdissolvedLE FOURNIL DE WILLIAMdissolvedMARCELLIN GENEVIEVE SOLISdissolvedMAX GERMANYdissolvedMONIQUE CYPRIENNE EGOUYdissolved[ND]activeNESTOR DIONES MAMBERTdissolvedPHILIPPE ALAIN NEROdissolvedRADEGONDE GEORGES BASPINdissolvedREINETTE EVARISTE DIDI CEBARECactiveRENE GEORGES DARIENdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100