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Sole trader dossier

ABDERRAHIM POTIER

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827678293 · 827678293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDERRAHIM POTIER

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Registration827678293

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Statusactive

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Incorporated2017-02-01

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Registered address6 PL DE LA GARE, 95130 FRANCONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASLANdissolved ASLAN COIFFUREdissolved BRL'S HAIRactive C2 EXPERTISEactive HACINA OUMBICHEdissolved HERVE MICHEL JACQdissolved HONG HAI NGUYENdissolved MAGALI MARIE LISE BLEYSdissolved MICHEL GUILLOUFdissolved MONIQUE HOUSSEMAND-JAMAULTdissolved [ND]active [ND]active OLIVIER GERARD LAGARDEactive PERFECT'HAIRdissolved RKEMactive SAMY ABIBactive sarah lakhdaractive SARL DAC'OSactive SCI DU CENTRE CARDIOLOGIQUE DE LA GAREdissolved SCM DE CARDIOLOGIQUE DE LA GAREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100