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Sole trader dossier

ANNA-MARIA JOSEPHINE POLI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-05
KYBE ID: FR-512861717 · 512861717 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA-MARIA JOSEPHINE POLI

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Registration512861717

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Statusdissolved

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Incorporated2009-05-05

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Dissolved2025-12-12

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Registered address85 RUE de la Solidarité, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATE GLADYS GOIactive ALEXANDRA MAGALI MELCHIONNEactive ALTALENA SPECTACLESactive AMERICO DIAS VARALONGAdissolved AMINE ABOULIactive ANAAJ-ANCIENS & AMIS AUBERGES DE JEUNESSdissolved ARIANE LOUISE MARIE ROUJANSKYactive BAPTISTE CHEVREAUdissolved BATIM PLUSdissolved CAMERA TOURNEactive CANDICE GUILLOUXactive CATHERINE BENOISTdissolved CEORIC MERIAUdissolved DIDIER GILLETactive EMMANUELLE BONdissolved E-QI EQUILIBRE INTERNEactive ETIENNE PAUL LUC GOMEZactive FAMILLE AUBER (A.F.A)active FLORENCE ISABELLE ARTURactive GALERIE K EMMANUEL CARLEBACHdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2025-12-12Dissolved / struck off