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Sole trader dossier

JEAN PIERRE POLETTI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-390441707 · 390441707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE POLETTI

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Registration390441707

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Statusactive

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Incorporated1992-10-01

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Registered address3 RUE CESAR CAMPINCHI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNONCIADE PARALITICIdissolved ARNAUD DES ESGAULX DE NOLETactive Clara PEYRAUDactive GEORGES MUSELLIdissolved GROUPEMENT RADIOLOGIQUEdissolved JEAN JACQUES CANARELLIactive JEANNE LUCIENNE LUCCIARDIdissolved LAURE Paule Madeleine MERTENSdissolved LES PETITS BONHEURS DU VERGERactive MARC ANTOINE LUCAactive MATHILDE PEDUZZIactive PIERRE NEGRONIdissolved PROCISSI ET VENTISETTEdissolved RAYMONDE PLACQUETdissolved SABRINA MARIANIactive S.C.I. LUPANECOdissolved SCM POLETTI - CANARELLI - LUCAdissolved SCP JEAN JACQUES CANARELLI ANCIENNEMENT ANTOINE CANARELLI - JEAN JACQUES CANARELLI AVOUES ASSOCIESdissolved SIPALCOdissolved SOCIETE D'EXPLOITATION MADEMOISELLE CARINAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100