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Sole trader dossier

VALERIE DANIELE POTET

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-821676509 · 821676509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALERIE DANIELE POTET

fr_inpi

Registration821676509

fr_inpi

Statusactive

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Incorporated2016-06-01

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Registered address172 RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1996active ALEXANDRE MREJENactive ANNE THERESE MARCHANTdissolved AURELIE FEUILLETTEdissolved CAROLINE SUZANNE EMMA FILLIATdissolved CLARAdissolved DIANA NAMAZBAYEVAdissolved ELI7active FLORENCE HELENE NOVELLAactive Jihane Zouiniactive KALIDJATA MEITEdissolved MARIE-MADELEINE ORIANE ACHOUCHEdissolved MAURICE PRISSERTactive [ND]dissolved [ND]active SASHA MREJENdissolved SCP BARDAVID TOURNEURdissolved THIERRY PIERRE BAUDOINdissolved TONY RUFFEactive VERONIQUE MERLOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100