DOSSIERS / MATTEO MICHEL FRANCIS PAOLO POTSIOS
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Sole trader dossier

MATTEO MICHEL FRANCIS PAOLO POTSIOS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-843333535 · 843333535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATTEO MICHEL FRANCIS PAOLO POTSIOS
fr_inpi
843333535
fr_inpi
dissolved
fr_inpi
2018-10-22
fr_inpi
2021-11-16
fr_inpi
6 RUE LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMAL ZOUBIDA BENKALFATEdissolvedAPOLLINE B GERVAISEdissolvedAR GROUPactiveASSOCIATION EUROPERCUSSIONactiveAUGUSTIN ROTHEAdissolvedBRIGITTE MONIQUE BOITEUXdissolvedCHARLOTTE PUERTASactiveCHRISTINE KUBIAKactiveCPCM PARISdissolvedDUFRESNE 1activeEPOCHdissolvedFRANCIS MIRDELIOdissolvedGERARD NITENBERGactiveHADIZA ALZOUMAdissolvedHADJ SENOUCI BENKALFATEactiveLA BIERE SOLIDAIREactiveLA-PARISIENNEdissolvedLMNP INDIVISION GRILLOT-RONDINactiveMURIEL VIOUJASdissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off