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Company dossier

POTREL

FRANCE · COMPANY · INCORPORATED 2007-04-13
KYBE ID: FR-495336737 · 495336737 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePOTREL

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Registration495336737

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-13

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Registered address19 AV INDUSTRIELLE, 59520 MARQUETTE-LEZ-LILLE

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Industry71.20A

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Share capital€210,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALYSSEAdissolved ATELIERS DE CHAUDRONNERIE DE MARQUETTEdissolved ATELIERS MECANIQUE HELLEMMESdissolved AUTO CONTROLE TECHNIQUEdissolved BNF ELECdissolved ELYSSEAdissolved ETESIAS V.R.Ddissolved FLORALIS DIRECTdissolved LES CHATEAUX GONFLABLESdissolved LOIC CARPENTIERactive MOBILYSactive [ND]dissolved [ND]dissolved [ND]dissolved PATRICIA PETITdissolved POTRELdissolved PRESTI SERVICESdissolved SALVARE VIAM TPdissolved SARL DES POTS DE FLEURSactive SARL PLUG AND PLAYactive

+3 more

People with significant control

1 people

Name	Role	From	Source
LAURENT POTREL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POTREL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100