KYBE — See who's really behind any company

Sole trader dossier

CHARLES POKOJ

FRANCE · SOLE TRADER · INCORPORATED 1981-10-14
KYBE ID: FR-323886432 · 323886432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES POKOJ

fr_inpi

Registration323886432

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-10-14

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address4 AV DE LA VICTOIRE, 97400 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE RIVIEREdissolved EDEN CLIPSdissolved EDMOND JEAN RAMSAMYactive GESTION ET TRANSACTIONS IMMOBILIERESdissolved GROUP PROFE IMMOB OCEAN INDIENdissolved IDA MARIE CECILIA CERNEAUdissolved JORDAN YOANNE BULOTactive MARC NOEL THAMONdissolved MARIE JOSEPHE TOMIactive MELANIE MARIE CAMILLE FREDERIQUE FABREactive [ND]active PAULE MARIE MESNIERdissolved SAKURAdissolved SARL G.B.dissolved SCI DU 14 JUILLETdissolved SCI MAXIMEdissolved SCI PITELdissolved SCM CSSPactive SOLEYEN AJAGUINactive SORCOL REUNION CONST LOTISSEMEdissolved

+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

1900-01-01Dissolved / struck off