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Sole trader dossier

NICOLAS POTHIER

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439738840 · 439738840 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS POTHIER

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Registration439738840

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Statusactive

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Incorporated2001-10-01

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Registered address5 IMP EUGENE DELACROIX, 94000 CRETEIL

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NICOLAS POTHIERfr_inpi · 478569833 · active NICOLAS POTHIERfr_inpi · 532634458 · active

Companies at this address

24 total

BEST IMMdissolved BOSS IMMOBILIERdissolved BRUNO QUINTINactive C.E.G.I.Pactive CEGIPdissolved DAN TORDJMANactive DHTdissolved FINANCIAL COACHINGactive HONG TAIdissolved luc daidissolved MAJA PAVLOVICdissolved MB IMMOBILIERdissolved MEDIA'ORdissolved OREN BEN CHLOUCHactive PATRICE MIAKASSISSAdissolved PAUL YATTAHactive PAUL YATTAHdissolved Pierre-Yves Philippe ESPIEdissolved SCI OLBdissolved SCI SALOMONdissolved

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100