DOSSIERS / DIDIER FRANCK POLI
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Sole trader dossier

DIDIER FRANCK POLI

FRANCE · SOLE TRADER · INCORPORATED 2007-12-01
KYBE ID: FR-501382394 · 501382394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER FRANCK POLI
fr_inpi
501382394
fr_inpi
active
fr_inpi
2007-12-01
fr_inpi
1 RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE-SARAH JULIETTE JACQUELINE HOZEactiveARIANE LAMIactiveASSEMATactiveASTORIA AUDIT & CONSEILdissolvedAUDE EVIN ET FLORIAN BORG AVOCATS ASSOCIESactiveAURORE VAN TROYdissolvedBARBARA VALERIE BOUQUIAUXactiveCABINET MEDICAL DE LA BASTILLEactiveCLAUDE EVINactiveDF GROUPdissolvedDOMINIQUE VICTORIONdissolvedDR ISABELLE KOSKASdissolvedELIAS DUBAdissolvedERIC CLOVIS ANDRE JEANSONactiveFABIENNE GALINactiveFLORIAN GILLES GUILLAUME BORGactiveGEORGES PASCAL AUGUSTE PETITdissolvedHELOISE PELLETactiveJONATHAN RAUSKYactiveKRYSTEL KARAAactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100