DOSSIERS / GEORGES POTELOIN
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Sole trader dossier

GEORGES POTELOIN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-450337910 · 450337910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES POTELOIN
fr_inpi
450337910
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
48 B RUE DES HAIES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN BERNIERdissolvedALEXANDRE NAVEGA DE MOURAactiveAMARA TOUREdissolvedANITA DOAN DURRactiveANTOINE SILVESTRIactiveBLACK CANDYactiveBLAISE BATISSEactiveCAMILLE BETTENDORFFdissolvedCHAMROEUN MENdissolvedCHRISTOPHE CHAUDYdissolvedDanielle Judith Mbelle BickodissolvedDIASTERactiveDJAMAL SOUSSIactiveDJOULA SACKOdissolvedELVINA FRANCOISE MICAELLIactiveESSAID KADRIdissolvedFATEH LEMDANIdissolvedFLORIANE MICATactiveFOUAD MAHREZdissolvedGEST'AR IMMOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100