DOSSIERS / JEANINE MICHELINE ROBERTE POTHIER
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Sole trader dossier

JEANINE MICHELINE ROBERTE POTHIER

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-923483101 · 923483101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANINE MICHELINE ROBERTE POTHIER
fr_inpi
923483101
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
08130 ECORDAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION FAMILIALE LOISIRS NATURISTESdissolvedASTER DE KOCKERdissolvedCATHERINE FERNANDE COLLINdissolvedCECILE ROSE PERLOTdissolvedDEGLAIRE MAXIME ET CHRISTIANdissolvedDOMINIQUE DAUPHINOTdissolvedECORDAL NOTRE PATRIMOINEactiveELECTRONIC BUREAUdissolvedJEAN PAUL DELVAUXdissolvedJOEL SINGEVINactiveJOSIANE BARDAdissolvedLA FRATERNELLEactiveMARC NEVEUXdissolvedMARIE ROSE CANOVAdissolvedMARYLINE MARCELLE FAILLONactiveMICHEL NAUDINdissolvedMUTUELLE DES INSTITUTEURSdissolvedNICOLE THERESE ROSAL DROUETactivePAULE RENARDdissolvedRAYMOND ANDRE MATHIEUactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100