DOSSIERS / EUGENE POZZO
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Sole trader dossier

EUGENE POZZO

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-427626668 · 427626668 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EUGENE POZZO
fr_inpi
427626668
fr_inpi
active
fr_inpi
1990-07-01
fr_inpi
66750 SAINT-CYPRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALDOMA SANSactiveANDRE BIBIdissolvedANDRE HOFFdissolvedANDRE LE FRIANTdissolvedANIMATION ST CYPRIENdissolvedANNA ANNE DROUILLETdissolvedBERNARD PICHENOTactiveBONAVENTURE PERACAULASdissolvedCECILE DARIUSdissolvedCHRISTIAN MAZAUdissolvedCLAUDE BOYEREdissolvedCLAUDE SCHAEFFERactiveCOOP HAB PERS VAR ST CYPRIENdissolvedDENISE BERTOdissolvedEMMA LACROIXdissolvedERIC JEAN MARIE PRADEREdissolvedFRANCOIS ESTRATEactiveGEORGES NOGUESdissolvedGEORGES WEISSEdissolvedGERARD RIGAILdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1990-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100