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Sole trader dossier

GILLES REGIS JACQUES POLI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-10
KYBE ID: FR-340073709 · 340073709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES REGIS JACQUES POLI

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Registration340073709

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Statusdissolved

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Incorporated1994-05-10

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Registered address1432 RTE DU BARRAGE, 83200 LE REVEST-LES-EAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Bryan Thomasactive CARROSSERIE ASMdissolved COMPOSITE PLUS PISCINESdissolved COQUE PISCINE PROTECTIONdissolved ELIE JOSEPH MARIUS ALLONZOdissolved HEALTH AUTOdissolved Jean-Marie Thiebautactive JOSdissolved JOYCE 83active JULIEN VEZIANOdissolved L'ATELIER DU DECAPEURdissolved METALTECH CONCEPTdissolved PMAdissolved SARL METAL PLUSdissolved SCI FABRE BPCdissolved STEPHANE HENRI DOMINIQUE ALLONZOactive TECHNOLOGIE DU METALdissolved ZIANO AUTOdissolved ZIANO LOCATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100