DOSSIERS / JUDEX PASCAL POTHIN
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Sole trader dossier

JUDEX PASCAL POTHIN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-518895677 · 518895677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUDEX PASCAL POTHIN
fr_inpi
518895677
fr_inpi
dissolved
fr_inpi
2010-01-04
fr_inpi
2019-12-13
fr_inpi
22 AV MAURICE THOREZ, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDALLAH NADJEMactiveANSOIMOUDINE YOUSSOUF MOHAMEDactiveANTOINE CRUZdissolvedAURUM AUTOactiveBOULANGERIE DE LA GAREactiveCK CONCEPTactiveFATIMA HALOUANIdissolvedGIOVANNI LAURETdissolvedHAMIDOU MMADIactiveHASSAN-ALIFAROOK TAMBISSAMARECAYARdissolvedICONIK NAILSdissolvedISMAEL ABDALLAHdissolvedKaboulben MaoulidaactiveKAMEL SAYEHdissolvedKRISBELL LOPES SOARESdissolvedLUKASZ SEBASTIAN LIDKEdissolvedMARIAM TSHAGHARYANdissolvedMICHAEL WILLIAM BOUTONactiveMIKA AUTOactiveMOURAD SEKKALdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off