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Sole trader dossier

DAVID POZZI

FRANCE · SOLE TRADER · INCORPORATED 2005-03-08
KYBE ID: FR-482384385 · 482384385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID POZZI

fr_inpi

Registration482384385

fr_inpi

Statusactive

fr_inpi

Incorporated2005-03-08

fr_inpi

Registered address13 RUE DU PAQUIER, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREE MELANIE MONGELLAZdissolved ANNECYLLABESactive ANOTHAI COMPAGNIEactive ART BY FRIENDSactive ATELIER DU BIJOUdissolved CHOEUR SLAVAdissolved CHRISTOPHE MARESCAUXactive ECHOMELACactive EDOUARD CHAIXdissolved EMKCdissolved GEORGES PLECHEdissolved JACQUES SALVATORE POZZIdissolved JEAN BAPTISTE AYMESactive JULIEN BRONNERTdissolved LA DERNIERE CHANCEdissolved M Cdissolved NAKAMAactive [ND]active PASCAL CLAUDE MELLAZAdissolved SAS L'ETAGEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100