DOSSIERS / DI BORGO GERARD POZZO
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Sole trader dossier

DI BORGO GERARD POZZO

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-651056491 · 651056491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DI BORGO GERARD POZZO
fr_inpi
651056491
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1900-01-01
fr_inpi
8 RUE COROT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
1543 LABactiveASS BIENS GRANDS FAITEURS DU WWF FRANCEactiveCECONSEILSdissolvedDAVIS BELAMICHdissolvedDOROTHEA BEISSERdissolvedDUPARD CONSULTINGactiveEL DURdissolvedEMILIE RAMONdissolvedENTRETIEN MAINTENANCE IMMOBILIERdissolvedFLORENCE MICHELE MARIE-CLAUDE BASARDdissolvedGEORGES BAUERdissolvedJULIEN MUNCHactiveLADIES FINANCE INTERNATIONAL CLUBactiveMARIE JOSE GENEVIEVE THERESE PERRAULTactiveMARINE MERINDOLdissolvedMATTHIEU CHARLES SAMUEL CHARPENTIERdissolvedMC CONSULTINGdissolvedMONECOR-GROUPdissolved[ND]active[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

Insolvency timeline

1 events
Dissolved / struck off