DOSSIERS / ANNIE POZZO
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Sole trader dossier

ANNIE POZZO

FRANCE · SOLE TRADER · INCORPORATED 1985-09-05
KYBE ID: FR-333395457 · 333395457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE POZZO
fr_inpi
333395457
fr_inpi
dissolved
fr_inpi
1985-09-05
fr_inpi
1987-05-07
fr_inpi
53 RTE DE LODEVE, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2L CONSTRUCTIONactiveABDESSAMAD OUAMARdissolvedABPM 34activeALLIANCE TRAVAUX SERVICESactiveAM AGRIPRODUITSactiveAM REVETEMENTactiveAR REVETEMENTactiveAyman BEGGAactiveBAZ AGRIdissolvedBELOUZ INVESTISSEMENTactiveBEST FINGERS FOR THE CONSTRUCTIONdissolvedBF REVETEMENTactiveCA CONSTRUCTIONdissolvedCDG CONSEILdissolvedCHARPENTE METALLIQUE TOUT TRAVAUXdissolvedCH REVETEMENTactiveCLEAN BATIMENTdissolvedCRISTAL PEINTUREdissolvedCROISSANCE VERTEdissolvedDAVIZIactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off