DOSSIERS / CHRISTINE POLI
← SearchExport PDF
Sole trader dossier

CHRISTINE POLI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-380203422 · 380203422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE POLI
fr_inpi
380203422
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1994-07-31
fr_inpi
5 RUE DE LOGELBACH, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AARPI ALGANCEactiveALAIN PIERRE MARIE MAYNADIERactiveALEXANDRE PINHOdissolvedALEXIA HELENE MAGGY TZIKASactiveANNABELLE LAURENCE SEBILLEdissolvedARGONE AVOCATSdissolvedARGUTIAactiveASIO OTUS CONSULTINGdissolvedASPROGEdissolvedASTON ABRAHAM COHENactiveATHANAEdissolvedBOSSHARDdissolvedBULLEactiveCAMILLE MARTIactiveCAMILLE PETITdissolvedCATHERINE LAZARDactiveCENTRE LASER ANTI TABACactiveCHARRIERE CHAMPETIER DE RIBESdissolvedCHRISTELLE LANXADEdissolvedCLOTILDE BOUVETactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off