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Sole trader dossier

PIERRE POGGI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524162351 · 524162351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE POGGI

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Registration524162351

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Statusdissolved

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Incorporated2010-09-01

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Dissolved2014-12-01

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Registered address25 RUE TREBOIS, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

12NOLLETactive Adlane MEHDI MEZOUARdissolved AHMED HASSOUNIdissolved ARIK PONEYdissolved COPR 25 RUE DE TREBOIS 9230 0 LEVALLOIS PERRETactive Enora Blanchetdissolved HUGO MOREL D'ARLEUXactive IA2P CONSULTINGdissolved Ilian Hassounidissolved INDIGO PEARLdissolved JDSactive JEROME JEAN VICTOR JOAILLEdissolved JULIE ALLOUCHEdissolved KAMBERRAdissolved MARKETING CONSULTANTS INTERNATdissolved [ND]active NOHWEdissolved PATRICK ALLOUCHEactive REFLEXION & ACTIONactive REFLEXION FAITEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-01Dissolved / struck off