DOSSIERS / ALEX ROMEO FLAVIEN POTINO
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Sole trader dossier

ALEX ROMEO FLAVIEN POTINO

FRANCE · SOLE TRADER · INCORPORATED 2007-09-08
KYBE ID: FR-499861292 · 499861292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEX ROMEO FLAVIEN POTINO
fr_inpi
499861292
fr_inpi
dissolved
fr_inpi
2007-09-08
fr_inpi
2011-03-31
fr_inpi
LE DESERT, 97127 LA DESIRADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADJI TONTONactiveBEATRICE ANNICK MIRREdissolvedBML DSDdissolvedBML FISHdissolvedCOLLEGE MARYSE CONDEactiveDESIRADE COMPTOIR DE LA PECHEdissolvedDESIRADE DISTRIBUTIONdissolvedDESIRADE FOOD SERVICESdissolvedDESIRADE GAZOLINE SERVICESdissolvedDSD FISHdissolvedDSD FOODdissolvedDSD LOCdissolvedEmilie Coralie TONTONactiveJEAN-CLAUDE FRANCOIS EVUORTdissolvedJO FISH CIEactiveJOSEPH CONTARETdissolvedJulie EVUORTactiveKENY BERNARD ALEXANDREdissolvedLAURENT JEREMIE SAINT AURETactiveLIONEL LOUIS ROGER SAINT-AURETactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off