DOSSIERS / ROSE MARIE POGGI
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Sole trader dossier

ROSE MARIE POGGI

FRANCE · SOLE TRADER · INCORPORATED 1997-02-12
KYBE ID: FR-412128829 · 412128829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROSE MARIE POGGI
fr_inpi
412128829
fr_inpi
dissolved
fr_inpi
1997-02-12
fr_inpi
2005-02-02
fr_inpi
37 BD PASCAL PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGORA BUSINESSdissolvedAGOSTINI JEAN PAUL GUGLIELMIdissolvedALAIN SEFFARactiveANNALAURAdissolvedANTOINE NONCE POGGIdissolvedBASTIA ASSURANCESdissolvedBASTIA ASSURANCES IMMOactiveCHRISTIANE BILLONNETdissolvedCHRISVALactiveGUY FRANCISQUE ETIENNE BASTIDdissolvedGUY FRANCOIS KRAJENBRINKdissolvedHENRI FRANCOIS MARTINdissolvedJEAN FRANCOIS DE BERNARDIdissolved[ND]activeOPUS FINANCEactivePHILIPPE LOUIS ISOLAdissolvedS.A.S.U. URBAN FITNESSdissolvedSCI VERVALdissolvedSOC INSUL POUR PROMOTION DS ENTREP CORSEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off