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Sole trader dossier

INES POTIE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-12
KYBE ID: FR-821113677 · 821113677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINES POTIE

fr_inpi

Registration821113677

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-06-12

fr_inpi

Dissolved2019-12-31

fr_inpi

Registered address5 ALL AUGUSTE RENOIR, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRA LOKOdissolved AVRON 08dissolved BENEDICTE FRANCOISE BETERMIERactive CLSTactive DEBOPTIMALdissolved EKdissolved ELIE PARTOUCHEdissolved GFA EMMONIERESdissolved ITTAHdissolved JACQUES ASSOUSdissolved JOSactive LAURENCE TAIEBactive LI DISTRIBUTIONactive MURIEL ELENA POTIEactive MURIEL MURIEL POTIEdissolved NH IMMOactive OTB 8dissolved PATRICK HENRYactive SCI DK BOIS COLOMBESdissolved SCI DK LEVALLOISdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off