DOSSIERS / DOMINIQUE POT
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Sole trader dossier

DOMINIQUE POT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-827675794 · 827675794 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE POT
fr_inpi
827675794
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2020-12-31
fr_inpi
6 PL MALHERBE, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES BARTHELEMYdissolvedBRIGITTE JOSIANE CHRISTINE CALEZISdissolvedCOLETTE MARTINdissolvedEVELYNE MARIE-JEANNE KASTENdissolvedFINANCIERE DES AMBULANCES ET DES TAXISdissolvedISABELLE MICHELETactiveISABELLE PAUMIERdissolvedJEAN-FRANCOIS GAICHETdissolvedJOEL GASTALDIdissolvedJOELLE DELOFFREactiveLA NOUVELLE RENAISSANCEdissolvedMORGANE ESTELLE GAUTIERactive[ND]dissolvedPATRICIA GERMAINactivePATRICIA NELLY CARTIERdissolvedSCI CARLAdissolvedSCI CASTAMETZdissolvedTIMOTHEE STEINMETZactiveVALERIE DENISE BOMMARITOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DOMINIQUE POT (principal) matches PEP Dominique Pot — Q66500782. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off