DOSSIERS / FULVIO POZZOBON
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Sole trader dossier

FULVIO POZZOBON

FRANCE · SOLE TRADER · INCORPORATED 2010-01-25
KYBE ID: FR-519906937 · 519906937 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FULVIO POZZOBON
fr_inpi
519906937
fr_inpi
dissolved
fr_inpi
2010-01-25
fr_inpi
2010-04-30
fr_inpi
4 RUE ANNIE FRATELLINI, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BIS NAMIGOHAR MEUROUdissolvedINDIVISION MOUTCHOU-YAKOUTIactiveINESSE LOUAHLIAactiveKARINE SONIA FETHA OULDBRAHAMdissolvedLUCA DE CAROLISactiveMARCELINO GIBSdissolvedMartial NZINTCHEU MENDJIENGUEactiveNAMIGOHAR CABOURGactive[ND]active[ND]dissolved[ND]dissolved[ND]activePARISFLATactivePROMOTION DES GOUTS ET SAVEURSactiveQUINQUIES NAMIGOHAR MEUROUdissolvedSAMIR HADDOUCHEactiveSEXIES NAMIGOHAR MEUROUdissolvedSHLOM'IMMOdissolvedTER NAMIGOHAR MEUROUdissolvedTHEO YAGOUBIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off