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Sole trader dossier

CECILE MARIE ELODIE POTEL

FRANCE · SOLE TRADER · INCORPORATED 2015-04-13
KYBE ID: FR-812689081 · 812689081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE MARIE ELODIE POTEL

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Registration812689081

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Statusactive

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Incorporated2015-04-13

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Registered address10 AV DE LA CROIX ROUGE, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adrian PETRESCUactive Alexandru RADULESCUactive BA.BENOIT ASSOCIES - SOCIETE D'AVOCATactive BANHOIdissolved C.H.Pdissolved CONFORTEOdissolved FLAVEURS AVIGNONdissolved GEMTECHdissolved JEAN LIBERdissolved JEROME LIFFRANdissolved LAKER J.V.B.U.dissolved MORICELLY BOURGUEdissolved MY OBJECTactive NC CONSEILdissolved [ND]dissolved [ND]dissolved PAOLI GROUPdissolved PERADENTactive Rémi André Daniel BENOITactive SAS COactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100