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Sole trader dossier

JEAN-LUC POTIER

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833504343 · 833504343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-LUC POTIER

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Registration833504343

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Statusactive

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Incorporated2017-12-01

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Registered address50 AV DU GENERAL DE GAULLE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAFE BRASSERIE ESPLANADEdissolved CHARPIN HOLDINGdissolved DAVERICK ASSURANCESdissolved DAVID DAVID BANCHETRYdissolved EMILE PLOUCHARTdissolved FRANCOIS GABRIEL PERREUXactive JEAN-JACQUES CARPEZAdissolved LAURENCE ARLETTE CHERREYactive [ND]active [ND]active RAFAELactive REIVAX IIdissolved Rémy Jacob FELLOUSactive SCI AYULEactive SCI CHATEAU PERLAdissolved XAVIER COHENactive XAVIER COHEN HOLDINGactive X.C CONSULTINGactive ZHENGYAO LINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100