DOSSIERS / JEAN-MICHEL POGGI
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Sole trader dossier

JEAN-MICHEL POGGI

FRANCE · SOLE TRADER · INCORPORATED 1997-06-06
KYBE ID: FR-439501271 · 439501271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MICHEL POGGI
fr_inpi
439501271
fr_inpi
active
fr_inpi
1997-06-06
fr_inpi
45 RUE DE CROULEBARBE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
56 MASSIGESdissolvedASS 1901 DES INGENIEURS ESME - SUDRIAactiveCAMILLE MATHILDE SANCHEZdissolvedCARLOS ALEJANDRO MAFFI TARANCOdissolvedCOPR 45 R RUE CROULEBARBE 75013 PARISactiveDOdissolvedDOMINIQUE MARIE SOPHIE BECKERactiveFL & JM ARCHITECTURESdissolvedFRANCE COMMERC INDUST COMPAGNYdissolvedGEERTRUIDA MARIA VAN DER WANSEMactiveHANA RACHMUTdissolvedJACQUES EMMANUE BOUCHOUXdissolvedJEUX ET IMAGES DU 21 EME SIECLEdissolvedJOSETTE COLASdissolvedKARINA NATHALIE SOLDATIdissolvedLaura Manuela De PaivaactiveMARCEL LE MOALdissolvedMARYSE ROUCAIROLactive[ND]activePVECOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100