DOSSIERS / EDWING POTDEVIN FERNANDES
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Sole trader dossier

EDWING POTDEVIN FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2018-10-18
KYBE ID: FR-842962250 · 842962250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDWING POTDEVIN FERNANDES
fr_inpi
842962250
fr_inpi
active
fr_inpi
2018-10-18
fr_inpi
BD CHARLES DE GAULLE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ZRIKIHdissolvedABDELOUAHAB SEBBAHIdissolvedAHMED HAMDAOUIdissolvedALAIN DUPUYdissolvedALFRED VINCENDEAUdissolvedALI HAMOUCHIdissolvedAMAR LOURICIdissolvedBEN TAYEB DIF DIFdissolvedCHRISTIANE BOUCHARDdissolvedD BOUCHARDdissolvedDIFFUSION AUTOMOBILES D'ILE DE FRANCEdissolvedDOMINIQUE BRINGUEdissolvedEDMOND COLRATdissolvedEMILE BOSCHEdissolvedERNEST MORELdissolvedETABLISSEMENTS BORDERIE ET COMPAGNIEdissolvedFERNAND LACOSTEdissolvedFRANCIS GEORGES GRIEUdissolvedGEORGES BAUMONTdissolvedGERARD LEPLUMEYdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100