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Sole trader dossier

NATHALIE CATHERINE POGGIOLI

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-479253619 · 479253619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE CATHERINE POGGIOLI

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Registration479253619

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Statusactive

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Incorporated2004-09-01

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Registered address23 BD Franck Pilatte, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

2Lactive AIME CHISTIAN MAQUEDAdissolved Alain PENICAUTactive ANNE IDA COPPOLAactive ANNE MARIE FOSSATIactive ANTHELYSactive AURELIE MICHELE PROYactive BOOTH-DALE HOUSEdissolved CHRISTIAN MAXIME ARMAND PENNONEdissolved GENEVIEVE ECOFFETdissolved HORIZONdissolved Karin Stéphanie TRIVIEREactive Marina FINGERactive MATHILDE FAILUTTIactive MICHELE COURCHAYactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100