DOSSIERS / DENIS POTHELET
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Sole trader dossier

DENIS POTHELET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-431155555 · 431155555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS POTHELET
fr_inpi
431155555
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2009-12-31
fr_inpi
28 RUE LEON BOURGEOIS, 51530 PIERRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABLUTIENNE DE TRANSPORTSdissolvedBABETTEdissolvedECOPOLE DE CHAMPAGNEdissolvedELISABETH BILETdissolvedHOLDING N.PdissolvedIMMOBILIERE DE CUBRYdissolvedINDIVISION POTHELET MADELEINEdissolvedLA HALTE SAINT HUBERTdissolvedLES BOIS DE FLORENTdissolvedLES GUICHETTESdissolvedMADELEINE LAGACHEactiveMaxime HenryactiveNICOLAS JEAN PAUL POTHELETdissolvedPAUL POTHELETdissolvedRomane POTHELETactiveSAS DU SOURDONdissolvedSCI JAMANEdissolvedSCI LA PATURE AUX OIESdissolvedSCI NICOLINEdissolvedSCI ROJACEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off