DOSSIERS / MATTHIEU GERARD ALBERT POTEREAU
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Sole trader dossier

MATTHIEU GERARD ALBERT POTEREAU

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-753338219 · 753338219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIEU GERARD ALBERT POTEREAU
fr_inpi
753338219
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
9 RUE CROIX BARAGNON, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2AactiveAGATHE ANNA DAVIDactiveALICE IMBERTactiveALIENOR CHRISTINE HELENE BOULANGERactiveANDRE CROZADEdissolvedAUX JARDINS D ALICEdissolvedBAB TRAVEL CONSULTING, SOIT PAR ABREVIATION BABTCdissolvedCLEOPATdissolvedDIDIER MICHEL GEORGES LAUDEdissolvedEURL IDEES PIERREdissolvedGERALDINE BEAUGRANDactiveGILLES CANNIZZOactiveINDIVISION MARSAL DOAZANactiveJAMES EMILE BENDAHANdissolvedJEAN GEORGES LEHMANNdissolvedJOSETTE DEDIEUactiveMUSICOLUSactive[ND]active[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100