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Sole trader dossier

MARIE CLAUDE POLLIO

FRANCE · SOLE TRADER · INCORPORATED 1988-09-08
KYBE ID: FR-348539651 · 348539651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE CLAUDE POLLIO

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Registration348539651

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Statusdissolved

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Incorporated1988-09-08

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Dissolved1991-09-16

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Registered address34 RUE ESPERANDIEU, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY DUCHEINactive ANTONIO DOMINGO FERNANDEZdissolved CASELLAS J-P ET PUJALTE Dactive ESTHER ANNIE ATLANdissolved GUY VICTOR BUISINEdissolved HATEM BEN LAMINEactive HOCINE BOUSSAHAactive MARIE VINCENTE ANTOINETTE GRAFFEOdissolved MARYSE VERNETdissolved MOHAMMED AMINE GOUALdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK GEORGES MAGALdissolved R. IMMOactive SAS ENSEIGNE 3D-SIGNdissolved VALERIE RUIZdissolved

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

Insolvency timeline

1 events

1991-09-16Dissolved / struck off