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Sole trader dossier

CLAUDE LE POTIER

FRANCE · SOLE TRADER
KYBE ID: FR-978499374 · 978499374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE LE POTIER

fr_inpi

Registration978499374

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Statusactive

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Registered address7 RUE Porteneuve, 02310 Nogent-l'Artaud

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BUTSCHA DOMINIQUEactive CLAUDE ANDRE HEEPdissolved DURAND DAVIDactive INDIVISION HEEPactive LA BROSSEdissolved LAMIC ROLLANDdissolved LE POTIERdissolved LMNP HANUS BERENGUERactive LONDEactive LONGUEPEEactive MARTIN LIDINactive MONSIEUR ET MADAME JUNDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100