DOSSIERS / SYLVAIN POTIER
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Sole trader dossier

SYLVAIN POTIER

FRANCE · SOLE TRADER · INCORPORATED 2019-01-03
KYBE ID: FR-845078229 · 845078229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVAIN POTIER
fr_inpi
845078229
fr_inpi
active
fr_inpi
2019-01-03
fr_inpi
56 RUE DE L’ARQUETTE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre Francois Rémi BuquetactiveALTIORA FINANCESactiveDAVID ALEXANDRE COHEN SOLALdissolvedFRANCK SELLEdissolvedGERARD CORSETactiveKAFING KEITAdissolvedKVTdissolvedMARYLENE SOPHIE BEEdissolved[ND]activeSCI AGAVEdissolvedSCI ALPHAdissolvedSCI DE L'ORANGERIEdissolvedSCI OMEGAdissolvedSCI ORANGERdissolvedSCI RG2 IMMOBILIERdissolvedSCI SEQUOIAdissolvedSCI SIGMAdissolvedStéphane Jean Christophe BIARDactiveSYND COPROPRIETE RIVES DE L'ARQUETTEactiveVARIN DIFFUSIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100