DOSSIERS / BARBARA CAROLE POGGIALI
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Sole trader dossier

BARBARA CAROLE POGGIALI

FRANCE · SOLE TRADER · INCORPORATED 1996-07-22
KYBE ID: FR-408715811 · 408715811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARBARA CAROLE POGGIALI
fr_inpi
408715811
fr_inpi
active
fr_inpi
1996-07-22
fr_inpi
1 RUE VICTOR SCHOELCHER, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN PIERRE RENE LAGARRIGUEdissolvedALAIN RIOUALLONactiveANDRE JEAN ADRIEN CHARLESdissolvedANNE MATHILDE MOINETactiveANNIE LOUISE SUZANNE BONNAFOUXdissolvedASSOC GYNECO OBSTETRICIENSactiveBERNARD PEYRELEVADEactiveCAROLE FRANCINE DELIENCOURTactiveCATHERINE DUPUYactiveCHAMEAUD RENAUDIE ET EYRAUDactiveCLINIQUE EMAILLEURS-COLOMBIERdissolvedDOCTEURS ORSONI ET PENELAUDdissolvedDR NICOLAS ISOLAactiveDU DOCTEUR CAMILLE SALLEEactiveDU DOCTEUR ERIC BRECHETactiveDU DOCTEUR FABIEN LESCUREactiveDU DOCTEUR JEROME PROUSTdissolvedDU DOCTEUR KARIMA FAIZ ANGIOLOGIEdissolvedDU DOCTEUR LEGROS MAXIMEdissolvedDU DOCTEUR LOUMdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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