DOSSIERS / ANTOINE MATHIEU POLI
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Sole trader dossier

ANTOINE MATHIEU POLI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-389757113 · 389757113 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANTOINE MATHIEU POLI
fr_inpi
389757113
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
20220 SANTA-REPARATA-DI-BALAGNA
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANTOINE MATHIEU POLIfr_inpi · 495510018 · dissolved

Companies at this address

82 total

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

A AGOSTINIdissolvedAGATHE SALDUCCIdissolvedALI LEVANactiveANDRE FRANCISCIdissolvedANTOINE FONDACCIdissolvedANTOINE FRANCISCIdissolvedANTOINE SAVELLIdissolvedANTOINE SAVELLIdissolvedANTOINETTE ANSALDIdissolvedASSOC CORSE ATTELAGEactiveASSOCIATION AGREE DE PECHE ET DE PROTECTION DU MILLEU AQUATIQUE DE BALAGNEactiveASSOC PALMENTO DEFENSE INCENDIESactiveBRIGITTE EMMANUELLIdissolvedBRIGITTE SUZZONIdissolvedCARMINE FERRIANOdissolvedCARMINE FERRIANOdissolvedCHARLES DANESIdissolvedCHEVALIER CORSE COMMUNICATIONdissolvedCLAUDINE BRESTEAUdissolvedCOMMUNE DE SANTA REPARATA DI BALAGNAactive

+62 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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