DOSSIERS / DIANE POZZI
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Sole trader dossier

DIANE POZZI

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-046910337 · 046910337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE POZZI
fr_inpi
046910337
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1990-09-30
fr_inpi
20122 QUENZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A MONTAGNOLAactiveANNE MARIE PLISSONNIERdissolvedANTOINETTE (ANTOINETTE) BALESIdissolvedANTONINO CALCARAdissolvedARMAND FILIPPIdissolvedBRAZIANO PELLEGRINIdissolvedCENTRE ECOLE SKI FOND CUSCIONUactiveCHANTAL BENAZOUZdissolvedCHARLES BALESIdissolvedCHARLES FRANCOIS BALESIactiveDOMINIQUE FOATAdissolvedEMILY PRIGENTactiveESTELLE BALESIactiveETIENNE LUCIEN BIANCONIdissolvedFRANCESCO MAGNANIdissolvedGREGORY AUDARDactiveJEAN FRANCOIS JEAN FRANCOIS PANZANIdissolvedJEANNE BRIGITTE ELIANE PANZANIdissolvedJEAN ORSATTIactiveJEAN PAUL QUILICIactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off