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Sole trader dossier

JEAN POZZI

FRANCE · SOLE TRADER
KYBE ID: FR-323792150 · 323792150 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN POZZI

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Registration323792150

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Statusdissolved

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Dissolved1985-12-25

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Registered address25440 CESSEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBERT POZZIdissolved ANDRE GEORGES BORGEAUDdissolved ANDRE JEAN MARIE B GRANGEOTdissolved CHRISTIAN CAMILLE JEAN DEMONTRONDdissolved CTRE COM ACTION SOCIALE DE CESSEYdissolved DENIS NICODdissolved HUBERT ANDRE CHRISTI MARSOUDETdissolved JEAN GRANGEOTdissolved JEAN PASTEURactive JEAN PIERRE VAUCHERdissolved MACONN CABREL REVETEMENT TRAVAUX PUBLICSdissolved PIERRE ALFRED DAGUEdissolved POZZI PERE ET FILSdissolved REJANE SALINGUEactive ROBERT GUINETdissolved SIMONE GOUGETdissolved THERESE LEVIEUXactive VICTOR CHEVALIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN POZZI (principal) matches PEP Jean Pozzi — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off