DOSSIERS / CHARLES JOSEPH POGGIOLI
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Sole trader dossier

CHARLES JOSEPH POGGIOLI

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-417745627 · 417745627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES JOSEPH POGGIOLI
fr_inpi
417745627
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
20133 UCCIANI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS LES CAVALIERS DE L OGLIASTRUactiveASSOCIATION TEAM BPMSactiveCHARLES DEGLIESPOSTIdissolvedCHARLES LOUIS FRANCESCHINIdissolvedCHRISTELLE CHATELOTdissolvedCODERIS SOC CORSE DETECT RISQU INCENDIESdissolvedCONSTANCE GIOCANTIdissolvedDIDIER LUCIEN LOIGEROTdissolvedF FRANCESCHINIdissolvedFRANCOISE BATTISTELLIactiveHENRI CAUdissolvedHERVE FERRANDdissolvedIGNACE PANTALONIdissolvedJACQUELINE CASANOVAdissolvedJACQUES FRANCOIS GIUSTINIANIactiveJEAN ETIENNE CALZARONIdissolvedJEAN LOUIS FRANCESCHINIdissolvedJEAN-MARIE PANTALONIactiveJEAN MICHEL JEAN-MICHEL MARIAGGIdissolvedJEANNE BAPTISTINE JO MARIAGGIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100