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Sole trader dossier

AGATHE POTEL

FRANCE · SOLE TRADER · INCORPORATED 2022-08-29
KYBE ID: FR-918236910 · 918236910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGATHE POTEL

fr_inpi

Registration918236910

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Statusactive

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Incorporated2022-08-29

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Registered address182 AV DE CLICHY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALVARO SANTIAGO LAMARCHE TOLOZAdissolved AREZKI KAIDdissolved ARYA GRILLactive BLZCNGUactive ENISactive EPEEdissolved ERIC JAMBUdissolved GREGOIRE JIRAIR HENRI ENEZIANdissolved GUY ALBALAdissolved JACQUELINE JALLADEAUdissolved LAVERANdissolved MARIE CHRISTINE FROMENTINdissolved MOSHE DARYdissolved MOULIN DE MARMARISdissolved NADIA RADJAIactive [ND]active [ND]active [ND]active [ND]dissolved NOURREDINE ZERARGAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100