DOSSIERS / JULIEN POLI
← SearchExport PDF
Sole trader dossier

JULIEN POLI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-12
KYBE ID: FR-518783881 · 518783881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIEN POLI
fr_inpi
518783881
fr_inpi
active
fr_inpi
2009-10-12
fr_inpi
55 RUE DU GENERAL LECLERC, 95410 GROSLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATHENA IMMOBILIERdissolvedCECILE MICHELLE ROBILLARDactiveDERNEDEN LONFAT S AdissolvedGROSLAY IMMOBILIERactiveINDIVISION ROUX- LOPEZactiveJACQUES MICHEL JEAN SEGUINdissolvedMARION BELLANGERactiveM GUENUEdissolvedMOHAMED REDA ELARBAOUIdissolvedMON IMMOBILIER FACILEactiveMORJANEdissolved[ND]active[ND]activePATRICIA BELORGEYdissolvedSCI DU 48 DE JOLIVALdissolvedSCI LES VERGERS DE LA CHAPELLEdissolvedSCM COZETTE BARRAUSdissolvedSTARS COIFFUREdissolvedWILLY VACHERdissolvedZAKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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