DOSSIERS / ISABELLE JEANNE POGGI
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Sole trader dossier

ISABELLE JEANNE POGGI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394403141 · 394403141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISABELLE JEANNE POGGI
fr_inpi
394403141
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2016-12-31
fr_inpi
31 RUE FAIDHERBE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
31 RUE FAIDHERBE - LILLEactiveACFORMATIONactiveANAIS BOUTHORSactiveBARTHELEMY CHARLES AGUILARactiveBRIGITTE HENRIETTE KARILAactiveCHARLOTTE DANIELE LAURE BERTHOactiveCHRISTOPHER BROODactiveCLAUDINE PELLERIN ASSURANCEdissolvedDIDIER HENRI BERNARD LEBONactiveGILLES DOPPAGNEdissolvedJEAN CHARLES HEBBINCKUYSactiveKINE FAIDHERBEdissolvedLAURENCE BRUNETactiveLOUARdissolvedLOUAR 2dissolvedLOUISE ANNE PHILIPPINE VANDECANDELAEREactiveLOUIS PAUL JULES SAUVAGEactive[ND]activeNICOLAS GENTY AVOCATS - LOI & STRATEGIESdissolvedNICOLAS SORDETactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off