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Sole trader dossier

CECILE POTIE

FRANCE · SOLE TRADER · INCORPORATED 2008-05-15
KYBE ID: FR-504248600 · 504248600 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE POTIE

fr_inpi

Registration504248600

fr_inpi

Statusactive

fr_inpi

Incorporated2008-05-15

fr_inpi

Registered address4 RUE AUGUSTE GACHE, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN FRANCOIS JEAN BATTISTELdissolved ALBERT JEAN CHALLANSONNETdissolved ARCHITECTES & KOdissolved ASS DIDIER GAZENGELactive CADAPONCHIdissolved CE.MA.VIdissolved CHARCUTERIE AU FIN GOURMETdissolved CLAUDE MANUEL MATENCIOdissolved COPROPRIETE 4 RUE AUGUSTE GACHEactive DA VINCIdissolved EMELINE MARIE EMMA FOSSEYdissolved FATHALYdissolved FLORENCE CLAIRE M TARDOSdissolved FRERIMOUdissolved GILLES HUTINdissolved GINETTE MARIA PRABELdissolved GUEMATdissolved HAGAPE RESTAURATIONactive HETOPIAactive JEAN RAYMOND HUBERT JACQUES CARREYREdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100