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Sole trader dossier

JACQUES POLI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-449199272 · 449199272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES POLI

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Registration449199272

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Statusdissolved

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Incorporated2002-01-01

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Registered address38 RUE GINOUX, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN LEKALactive AMANDINE GINA BRISENOactive ANNE BERICactive BALIBUDdissolved Benoit Guillaume TAINTURIERactive CAMILLE MERCIER DES ROCHETTESdissolved CATHERINE HULINdissolved CHRISTOPHE HIRONDELdissolved DANIELE DENISE TITEdissolved JAD SABERactive JEAN BERNARD CORBIERdissolved JEAN-JACQUES ATTIAdissolved LAURENT BROMBERGERactive LIMESTREAMSdissolved MARWAN KARAMactive MORGANE LUCIE MARIE JONCOURdissolved [ND]active [ND]active [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100