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Sole trader dossier

BARBARA POGGIONOVO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-751070590 · 751070590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARBARA POGGIONOVO

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Registration751070590

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Statusactive

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Incorporated2012-04-01

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Registered address275 AV DU PRADO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLATIF SMIDAdissolved ALISON JACOBactive AVE FIVEdissolved BASSAM TANIOS HADDADdissolved CABINET DE PSYCHOLOGIE ISABELLE DOUGADOSdissolved EMILIE MARMOTTANTactive GAELLE BARBARA SERACactive GROUPE JR5dissolved HENRI CORBONdissolved JEAN FAUREdissolved LES DELICES DU PRADOdissolved LSVBactive [ND]active Rayan Cedric HADDADactive SERGE GEORGES AGUILERAdissolved SUZANNE BANCEdissolved YAEL ALICE JULIE BENCHIMOLactive YARA IMMOBILIERdissolved YOAVactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100