DOSSIERS / CHRISTOPHER POTTER
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Sole trader dossier

CHRISTOPHER POTTER

FRANCE · SOLE TRADER · INCORPORATED 2020-08-13
KYBE ID: FR-900171786 · 900171786 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTOPHER POTTER
fr_inpi
900171786
fr_inpi
dissolved
fr_inpi
2020-08-13
fr_inpi
2023-12-31
fr_inpi
22 RUE MESLAY, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CHRISTOPHER POTTER (principal) matches PEP Christopher Potter — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHER POTTER (principal) matches PEP Christopher Potter — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off