DOSSIERS / VALERY ALAIN JACQUES POTHAIN
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Sole trader dossier

VALERY ALAIN JACQUES POTHAIN

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-453128332 · 453128332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERY ALAIN JACQUES POTHAIN
fr_inpi
453128332
fr_inpi
active
fr_inpi
2003-07-01
fr_inpi
50 AV LEDRU-ROLLIN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTINE MICHELIERdissolvedCHRISTOPHE ZIDLERactiveFREDERIC DA SILVAdissolvedGAWEN ARABdissolvedGEORGE UPTONactiveHDF FONCIERdissolvedHELENE CLAUDE ANDREE MARIE SELLIERdissolvedHENRI DESCOURSdissolvedIMPERIUMactiveISABELLE LALEGERIEactiveMARIAM ALZAMELactiveMARION ISABELLE MUSZYNSKIactiveMEMOdissolvedMETTLER VINS & SAVEURSdissolved[ND]dissolvedPIERRE ARMAND LALEGERIEactiveQUENTIN CHARLES LATRAGNAactiveSCI 1981dissolvedSCI T192dissolvedTANCHEREAU SOLUTIONSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100