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Sole trader dossier

BRUNO MICHEL POZZO

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412167330 · 412167330 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBRUNO MICHEL POZZO

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Registration412167330

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Statusdissolved

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Incorporated1987-12-31

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Dissolved1999-03-01

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Registered addressLES CRAVONS, 13130 BERRE L'ETANG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELHAKIM ZAHAFdissolved AM ENERGIEdissolved ANNA PIZZOdissolved ANTONIN MORGANTEactive ASSOCIATION LA SABRETACHEactive BALATTORE PIERRE ET FRANCOISdissolved CHRISTIAN JEAN-CLAUD CERVETTIdissolved CHRYSTELLE BALLATOREdissolved CO EXPLOITATION VIAN BERGERETactive DANIELLE MARYSE IMBERTdissolved DIMITRI INFOSSIdissolved EARL NICOLE BORNARELdissolved ERIC LENARdissolved FRANCOISE BALLATOREactive GAEL RASPAILdissolved GERARD JACQUES INFOSSIactive GERARD LERDAdissolved GERMAIN BALLATOREdissolved GPT REG CTRES ETUD TECH AGRICOL ETOILEactive HERVE MAURICE DOCHEdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1999-03-01Dissolved / struck off