KYBE — See who's really behind any company

Sole trader dossier

HERVE JEAN-LUC POGGI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-337594790 · 337594790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERVE JEAN-LUC POGGI

fr_inpi

Registration337594790

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-01-01

fr_inpi

Dissolved2014-12-31

fr_inpi

Registered addressPL DU 8 MAI, 65120 LUZ-SAINT-SAUVEUR

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE LOUIS LEON GABYdissolved COCONUTSdissolved ELIANE ETIENNEdissolved FRANCOIS ARRIUMERESdissolved JEAN JACQUES ANTOINE CASTAGNEactive JEAN SYLVAIN FOURCADEdissolved JEROME SYLVAIN BLAISE NEBOUTdissolved KAOUKAN 3dissolved LA TAVERNEactive LE PATIOdissolved LILIANNE CLAUDETTE LACASSINdissolved LOIC AIME ROLAND RAYNARDdissolved MARC GONZALEZdissolved PYRENEES VACANCES IMMOBILIERdissolved RAMIRA CARROdissolved REGIE LUZ-ARDIDEN RESTAURATIONdissolved SANDRINE RIVOLTELLAdissolved SARL PYRENEES IMMOBILIERdissolved SARL RAYNARDdissolved SCI LE CLUQUETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off