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Sole trader dossier

CHARLES POMONTI

FRANCE · SOLE TRADER
KYBE ID: FR-307441527 · 307441527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES POMONTI

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Registration307441527

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Statusdissolved

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Dissolved1984-12-25

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Registered address20290 ORTIPORIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGELE RAFFAELLIdissolved ANTHONY FRANCOIS SARTIdissolved ASS FAMILIALE DE PENTA ROSSAactive COMMUNE D ORTIPORIOactive ERIKA JULIE MARIE ANGE LUNARDIactive EUGENIE SARSELLIdissolved FELIX VENTURAdissolved FERDINAND RAFFAELLIdissolved JEAN CLAUDE FELIX VENTURAdissolved JEAN CLAUDE VENTURAdissolved JOSEPH ANTOINE AGOSTINIactive JOSETTE RAFFAELLIdissolved LUCIENNE VENTURAdissolved MARIE ANTOINETTE GUIDICELLIactive MARIE THERESE PIACENTINIdissolved MATHIEU VENTURAdissolved PASCAL SARTIdissolved PATRICK ANGE BARTHETdissolved PIERRE TOUSSAINT AMBROSIdissolved RAFFAELLI F ET VENTURA Bdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off