DOSSIERS / CRIXOS RAYMOND CLAUDE ZEBULON POTTIER
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Sole trader dossier

CRIXOS Raymond Claude Zebulon POTTIER

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-919738930 · 919738930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRIXOS Raymond Claude Zebulon POTTIER
fr_inpi
919738930
fr_inpi
active
fr_inpi
2023-12-01
fr_inpi
265 RUE du Faubourg Saint-Martin, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE GREGORY FLISactiveAlfonso LOPEZ HERRERAactiveAMMAR SEKHRIdissolvedBAPTISTE PIERRE JACQUES ERONDELactiveCARLA-LAURE BOUISdissolvedCLAUDE MALEKdissolvedDANIELE PASINactiveDREAMBOX PRODactiveEMMANUELdissolvedEPHEMERIDEactiveERVIN KOCANdissolvedFELIX ELIOT FERNAND PUBERT GIBOUINdissolvedFONCIERE GUERSactiveGABRIELLE COSTA DE BEAUREGARDdissolvedGENIAL ESTHETIQUEdissolvedINDIVISION LABAKI ET MAILHACactiveIVAN MARASdissolvedJACAMIOdissolvedJOVICA NIKOLICdissolvedJR SERVICES TRAVELactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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