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Sole trader dossier

MICHEL DANIEL POLETTI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-03
KYBE ID: FR-401525464 · 401525464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DANIEL POLETTI

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Registration401525464

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Statusdissolved

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Incorporated1995-07-03

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Dissolved1997-08-28

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Registered address46240 CANIAC-DU-CAUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE VAQUIEdissolved C BERNIERdissolved COMITE DES FETESactive FOYER RURALactive GAILLON TOUDICdissolved INGEBORG KARIN SIEBESdissolved JEAN FRANCOIS DOdissolved JEAN JACQUES LERDAdissolved JEAN MARLASdissolved JEAN PEGOURIEdissolved JEROME PARISIENdissolved JOEL BERGOUGNOUXdissolved JOSETTE DESPEYROUXactive LEO RENE BOGLIOdissolved MARCEL DESPEYROUXdissolved MICHELE CANCEactive [ND]dissolved PHILIPPE MAURICE ROG DELFAUdissolved ROGER HEREILactive SIMONE BARTHEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-08-28Dissolved / struck off