DOSSIERS / RENEE POGGIO
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Sole trader dossier

RENEE POGGIO

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-343275046 · 343275046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENEE POGGIO
fr_inpi
343275046
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
1989-01-03
fr_inpi
38 AV AUBER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAHMAN LAKHALdissolvedAHLEM CONSTRUCTIONdissolvedAHMED BOUAZZAdissolvedALEXANDRE Louis Joseph BEDESCHIactiveAUTO NICE LOCATIONactiveBRIGITTE JEROMINE ADJOMAYIactiveBRUNO CHRISTIAN FLEURETTEdissolvedCHRISTOPHER TALONdissolvedCHRISTOPHE VALENTINIdissolvedCONSTANTIN OVIDIU DRAGOMIRactiveGABRIEL AMSELLEMactiveJEAN PIERRE GUEDJdissolvedKARINE CORVOISIERdissolvedKAZIactive[ND]active[ND]dissolved[ND]active[ND]activePAPA OUMAR PAPA OUMAR N'DIAYEdissolvedSARL SOGEDIMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off