DOSSIERS / JEAN PAUL POTTIER
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Sole trader dossier

JEAN PAUL POTTIER

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-776116030 · 776116030 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL POTTIER
fr_inpi
776116030
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
2010-02-23
fr_inpi
AV J MONESTIER, 48400 FLORAC TROIS RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PAUL POTTIER (principal) matches PEP Jean-Paul Pottier — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off