DOSSIERS / JACQUELINE POLONI
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Sole trader dossier

JACQUELINE POLONI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-421270216 · 421270216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE POLONI
fr_inpi
421270216
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
01800 CHARNOZ-SUR-AIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT JOSSERANDdissolvedASSOCIATION DECOUVERTE CREATIONactiveASS SOU DES ECOLES CHARNOZactiveBERNARD BRANCHEactiveCHRISTINE MARIE NICOLASdissolvedCTRE COM ACTION SOCIALEdissolvedDES ETABLISSEMENTS RAMELactiveETABLISSEMENTS CHARLES ANDREdissolvedGERARD ANDRE POUARDdissolvedLOUISE CLEMENTdissolvedMAURICE FRANCOIS POIRIERdissolvedMONIQUE MAREYdissolvedROGER POIRIERdissolvedSAFIMO SOC IMMOBIL CONSTR LOGdissolvedSCHAPPE FIL ET CIEdissolvedSCHAPPE TECH ET CIEdissolvedSERVICE D ASSAINISSEMENT DE CHARNOZdissolvedSERVICE DES EAUX DE CHARNOZdissolvedSIVU PROTECTION BASSE RIVIERE DE L AINactiveSOC ETUDES ET PARTICIPATIONS SA SCHAPPEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100