DOSSIERS / JEAN-CHRISTOPHE POGGI
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Sole trader dossier

JEAN-CHRISTOPHE POGGI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-10
KYBE ID: FR-512931866 · 512931866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CHRISTOPHE POGGI
fr_inpi
512931866
fr_inpi
active
fr_inpi
2009-06-10
fr_inpi
18 RUE STANISLAS TORRENTS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLEMAND GILBERT LEFORSONNE JEdissolvedAMERIQUES AVENTUREdissolvedAnastasia GUYOMARC'HactiveCARINA RICHARDSactiveCONFERENCES REVEILdissolvedDATA IMPACTdissolvedDAVID ABRAHAM DRIKESactiveDICE JURISdissolvedGPE INTERNATIONALdissolvedJACK ANCELINdissolvedJEROME BITANactiveJEROME GAVAUDANactiveJEROME GAVAUDAN & JEREMIE BITAN AVOCATS ASSOCIESactiveLAMY PAUL ET YVESdissolvedLGTDactiveMARIE-ASTRID PAPLEUXactiveMARLENE ARAKELdissolvedMAXIMILIEN TOUATactiveMT PARADISdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100