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Sole trader dossier

NICOLAS GREGORY POTEAU

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493546790 · 493546790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS GREGORY POTEAU

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Registration493546790

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Statusdissolved

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Incorporated2007-01-02

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Dissolved2008-01-28

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Registered address16 BD AUGUSTE BLANQUI, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CETINJEactive CHEMIN DU VALAISdissolved CYCNOSactive FINANCIERE CHOURAQUI QUATREMAIN ET ASSOCIESdissolved FINANCIERE NOXactive IMMOBILIERE MONTGRAVIERactive IMMOBILIER SCHOLKSIdissolved JACQUES ANDRE POTEAUdissolved LOCABIACdissolved NAISactive [ND]active [ND]active [ND]active PHILIPPE CAURIERactive REMI CANARDdissolved SCHOLKS III FOURCADEdissolved SCHOLKS II VOUILLEdissolved SCHOLKS IV GLACIEREdissolved SCHOLKS V PRESLESactive SCI ALMAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-01-28Dissolved / struck off